Scams

Satish Kumbhani. Source: a video screenshot, Kalkine Media / YouTube The legal woes of Satish Kumbhani, the discredited founder of crypto scam BitConnect, continue - Indian…

Chainalysis has found that illicit crypto volumes are down this year, with total scam revenue sitting at $1.6 billion, 65% lower than where it was through the end of July last year. “Those numbers suggest that fewer people than ever are…

- Advertisement -Police in India have joined US authorities in the search for the wanted mastermind of crypto pyramid scheme, BitConnect. Back in 2016, a supposedly very “upcoming” and “innovative” crypto platform was launched. Its name…

Crypto offers the prospect of making big profits quickly which inevitably attracts scammers and fraudsters - and a potentially rough ride for investors. Photo / Michael CunninghamOPINIONIt seems everyone is talking about investing in…

Pune police on Tuesday booked Satish Kumbhani, founder and owner of BitConnect, an investment platform, for allegedly duping Pune-based lawyer in a multi-core scam.According to police, A lawyer based in Kondhwa Budruk has lodged complaint…

Crypto thefts have skyrocketed this year as North Korea is targeting hacking attacks against DeFi targets in the West. North Korean hackers have discovered a soft spot in decentralized finance firms, given the blockchain research and…

The Australian Securities and Investments Commission (ASIC) Chair Joe Longo has raised concerns about the massively increasing interest in digital currencies within the country. This is due to a survey suggesting that young asset class…

HAMPTON ROADS, Va. - Right now criminals abroad and here in the United States are working to try and access your bank account information to steal your money and the FBI wants to warn you about it.“Cyber security is directly related to our…

In the increasingly competitive cryptocurrency sector, lawsuits seem to be a-plenty, including those involving crypto influencers and YouTube personalities, two of which have been caught up in a defamation case. As it happens, Ben…

The recently launched BNB Chain’s Red Alert system has identified and flagged 50 new crypto projects as potential scams or rug pulls. The list is dominated by projects inspired by pandas, cyborgs and Smurfs. Binance…