Binance Co-Foudner Yi He has disclosed that unidentified notorious elements are reaching out to existing or…
Tag: crypto scam
Is ‘Explain This Bot’ A ‘Scam Crypto Account’? Elon Musk Thinks So
“Explain This Bob”, a popular Twitter bot account, has been suspended after Elon Musk accused it…
Who is Ruza Ignatova? The ‘crypto queen’ behind the $4 billion scam
Ruja Ignatova, a woman known as the ‘Crypto Queen’, is being added to the FBI’s list…
Indian investors have lost Rs 1,000 crore as a result of CoinEgg scam, finds CloudSEK
Many Indian investors are falling for high-profile scams related to cryptocurrencies and crypto-trading, a recently published…
North Korea stole funds from crypto exchanges in weapon test: UN
North Korea has continued to develop its nuclear and ballistic missile programs over the past year,…
Crypto scam sites continue to attract Indians
New Delhi Cryptocurrencies continue to attract Indians, despite high volatility and uncertain legal status, with a…
Naive users, lack of regulation, fueling crypto cybercrime in India
New Delhi Last week, India’s Enforcement Directorate conducted several raids as part of its investigation into…
Crypto scammers to be jailed for up to 5 years under new UAE regulations
New rules are being passed in the United Arab Emirates (UAE), which guarantee strict punishment for…