AirBit Club Ponzi Operators Charged With Fraud and Money Laundering
Proceeds were spent on luxury cars, jewellery and real estate, rather than cryptocurrency mining and trading, shock. Go to Source Powered by WPeMatico
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US Regulator Charges Tech Firm, CEO in $5 Million ICO Fraud Case
The United States Securities and Exchange Commission (SEC) jointly charged Virginia-based Boontech and CEO, Rajesh Pavithran for fraud and registration violations. The charges stem from an initial coin offering (ICO) that raised $5 million from 1,500 investors around the world in exchange for Boon Coins. In return, Pavithran and his company promised to develop and … Read more
UK Crackdown Pulls Thousands of Crypto Scams Offline
The NCSC has gone scorched earth on crypto scams. Go to Source Powered by WPeMatico
Bitcoin Proceeds of COVID-19 Business Support Scheme Fraud Seized
The $150,000 worth of Bitcoin was allegedly being used to launder money gained through fraudulent support loan applications on behalf of dummy businesses. Go to Source Powered by WPeMatico
Google Ads is Failing to Protect People From Crypto Scams
How does such a seemingly omnipotent company fail to do something so basic? Go to Source Powered by WPeMatico
Cyprus SEC Blacklists 7 Investment and Crypto-Related Websites
The Cyprus Securities and Exchange Commission blacklists another batch of allegedly illegal firms offering crypto and FX trading. Go to Source Powered by WPeMatico
California’s Attorney General Warns People to Be Wary of Crypto Scams
California authorities recently came out with a fresh cautionary statement on crypto crime. Go to Source Powered by WPeMatico
‘The Enron of Europe’ — What We Know So Far About the Wirecard Scandal
Australian YouTuber Dagogo Altraide posted a new video to his 2.5M subscribers detailing the fall of FinTech company Wirecard. Go to Source Powered by WPeMatico
FPS boosting services on discord – are they worth it?
Looking through the official Valorant discord and browsing through the LFG chat, I noticed a message from a certain discord user named grunt that was offering services to help boost your game’s FPS and reduce input lag. Magic FPS Boost / Ping Reduction? Since I already researched as much as I could about FPS optimization, … Read more
Deceived Crypto Investors Launched Their Own Scam to Recoup Losses
Investors in China launched a crypto scam after being deceived themselves — and got busted by the police. Go to Source Powered by WPeMatico
