Spanish Police for quite some time was probing the local crypto market to look for malicious actor. It has now
Category: Cryptocurrency Scams
Several Accounts Blocked After Crypto Exchanges Receive Multiple Red Flags
A large number of cryptocurrency exchanges in India have begun blocking and reporting a large number of trading accounts. In
Court Orders Crypto Platform Coinseed To Shut Down Its DOGE-Related Fraudulent Operations
Letitia James, the NYAG (New-York-Attorney-General), won the lawsuit confronting Coinseed (a crypto trading platform). After the decision of the court,
Alabama Securities Commission Accuses BlockFi Of Selling Unregistered Securities
The US state of Alabama has filed a Show Cause Order against the cryptocurrency lending company BlockFi for selling securities
Scam Recovery Review – Is ScamRecovery.tech Scam or Legit?
Scam Recovery Review It is undeniable that the internet came with lots of conveniences to make our lives better. However,
South Korea’s FSC Moves Ahead To Ban Cross Trading For Digital Currency Exchanges
In recent news, South Korean authorities are considering putting an end to cross trading for the various cryptocurrency exchanges within
BSC-based Decentralized Finance Protocol BurgerSwap Faces An Exploit Of $7.2M
The number of attacks on various cryptocurrency exchanges and protocols has been increasing at an alarming rate, with BurgerSwap, which
Claim Justice Review – What Makes Claim Justice A Good Choice For You?
Claim Justice Review Trading has become so popular ever since it has shifted to an online mode. Before this, trading
Bank of England Warns Crypto Investors Regarding the Risks Linked With Crypto Investments
The Central Bank of England has warned traders and investors about the potentially dangerous risks of investing in cryptocurrencies. The
Turkey’s Police Have Detained 62 People For A $2B Thodex Exchange Fraud
Thodex is a major cryptocurrency exchange situated in Turkey. It made headlines not just in the crypto community lately but