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Scams
FCA warns of 15 unregistered firms, including FX and Crypto brokers
The FCA has decided to put out a warning to consumers regarding several websites this week. The UK Financial Conduct Authority has warned of 15 unregistered firms providing financial services or products in the UK without the financial…
Crypto scam of Rs 500 crores uncovered, victims duped with a promise of 200% returns
Delhi Police registered a case of crypto fraud, involving a whopping amount of Rs 500 crores.
New Delhi,UPDATED: Dec 29, 2022 19:49 ISTCrypto scam of Rs 500 crores uncovered, victims duped with a promise of 200% returns
By…
A sneak-peak into top crypto & NFT scams that spooked cryptoverse in 2022
The year 2022 has been a contagion for the cryptoverse. Sitting at the last month of the year, tens of billions of dollars in cryptocurrency and NFTs have already been pillaged and plundered. While the value of cryptos and NFTs being stolen…
17 Fraud Crypto Websites Flagged California Regulators
A total of 17 questionable crypto websites, which also include crypto brokers, have been flagged by the California Department of Financial Protection and Innovation (DFPI). These websites are believed to be conducting fraudulent practices.…
The Crazy Year of Scams
It was seven years ago in the weekly update with the Data Science team. As Chief Cyber Officer and co-founder of behavioral biometrics company BioCatch, which specializes in online fraud detection, this was my favorite internal…
3Commas, Pig Butchering Scams: Crypto Crimes Continue to Be On Rise
The crypto sector, thriving in several parts of the world, was struck with several hack and scam attacks this year. Even a couple of days before the industrially quaky year of 2022 ends, news and warning around crypto crimes have made it…
Crypto Billionaires Winklevoss Twins Accused of Fraud and Securities Law Violations by Investors
Source: a video screenshot.Crypto billionaires and founders of the Gemini cryptocurrency exchange, Tyler and Cameron Winklevoss are being sued by investors over their…
‘Pig Butchering’ gone widespread: California warns of another 17 crypto scams
The suspension of MetaQuotes products from the Apple Store – the iOS versions of MetaTrader 4 and MetaTrader 5 – were directly tied to the ‘pig butchering’ scams, according to an Apple spokesperson and a Forbes investigation. The California…
Sam Bankman-Fried to Enter Plea in Case Alleging Fraud and Embezzlement at FTX Cryptocurrency…
Source: video screenshot, NBC News/YouTubeIn another installment of Sam Bankman-Fried’s legal woes in the aftermath of the collapse of crypto exchange FTX, the platform’s…
Investors Lose $60 Million In A Massive Crypto Fraud
Crypto Fraud: Delhi police has launched probe in a scam of 500 crore rupees (over 60 million USD), which was duped from people by saying they will be invested in an upcoming cryptocurrency. The investors were promised to get 200%…