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Browsing Category
Scams
Per capita, Alaskans are the country’s most-scammed people
John Havrilek, 73, of Petersburg, was tricked with a phishing scam pretending to be his internet provider, GCI. (Photo by Angela Denning/KFSK)Per capita, Alaska is the most-scammed state in the country, according…
YouTube Lambasted for Failing to Stop Scams; Google to Pay USD$118m to Settle Gender Discrimination…
In today's ExchangeWire news digest: YouTube is criticised for failing to stop Bitcoin scams on the platform; Google agrees to pay out USD$118bn (£95.7m) to settle a gender discrimination lawsuit; and Shopify launches Audiences to help…
Richard Branson ramps up efforts to end crypto scams using his name
👋 Want to work with us? CryptoSlate is hiring for a handful of positions!Richard Branson, the founder of the Virgin Group, is looking to stop the use of his name in fraudulent crypto schemes, the British billionaire disclosed in an…
Ex-spy admits he worked for accused crypto fraudster
OneCoin offices in Sofia, Bulgaria
Photo credit: Shutterstock
Ex-spy Frank Schneider admitted that he and his Luxembourg company worked for alleged crypto-scammer Ruja Ignatova, who is a fugitive from…
Dogecoin Co-Founder Says Crypto Is Facilitator of Scams
Alex Dovbnya
That said, the Dogecoin co-founder doesn’t believe that crypto itself is a scamIn a recent interview with The Project, Dogecoin co-founder Jackson Palmer said that cryptocurrencies are the facilitator of scams:Because…
Do Kwon denies fresh allegations of withdrawing $2.7B from Terra ecosystem via Degenbox
👋 Want to work with us? CryptoSlate is hiring for a handful of positions!Do Kwon was recently accused of withdrawing $80 million a month from the Terra ecosystem leading up to the crash — fresh allegations claim this happened more than 33…
Thane fake call centre case: ‘Accused used bitcoins, crypto to channelize scam money’ |…
THANE: Thane Police investigating the fake call centre which was recently busted by the sleuths have found that the accused were reportedly using bitcoins, cryptocurrencies as well as 16 digits of the gift cards for channelizing the scam…
Crypto currency fraud victim vows to fly 3000 miles to see Scot stand trial over £7m scam
A victim of a £7million cryptocurrency fraud has vowed to fly 3000 miles to Scotland to help bring the prime suspect to trial. Robert Barr, 25, is charged with scamming digital cash from millionaire financier Reggie Middleton five years…
YouTube’s absence of strict policies costing Crypto Investors millions of dollars
YouTube turning out to be a medium for crypto criminals.
Cryptocurrency has been subjected to a lot of types of criminal exploitation and has always suffered in the long run. The web technology, though is improving and reaching greater…