bitcoin fraud
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CryptoCurrency Scam
Bitcoin News
CryptoCurrency Scam
Bitcoin News

Bitcoin Fraudsters On The Rise Using WHO Addresses To Solicit Fake COVID-19 Donations

Lujan Odera May 2, 2020

U.K based fraud detection firm, Cifas, warns investors on the skyrocketing cases of fraud involving Bitcoin payments and donations. The firm states the current program by the World Health Organization (WHO) to donate BTC directly to its wallet is one of the websites facing the highest cases of Bitcoin fraud. According to the report, there

U.K based fraud detection firm, Cifas, warns investors on the skyrocketing cases of fraud involving Bitcoin payments and donations. The firm states the current program by the World Health Organization (WHO) to donate BTC directly to its wallet is one of the websites facing the highest cases of Bitcoin fraud. According to the report, there

New Bitcoin Scam Targets Gwinnett County police and Internal Revenue Service (IRS)
Bitcoin News
New Bitcoin Scam Targets Gwinnett County police and Internal Revenue Service (IRS)
Bitcoin News

Scam Alert: Fake Callers Impersonating as Gwinnett County police and IRS Officials Demand Bitcoin Payments

Tabassum January 4, 2019

Bitcoin due to its very anonymous nature is vulnerable to scams and one more such case has come to light. According to the latest report, Gwinnett County police is witnessing suspected scam phone calls within the area which are allegedly demanding ‘Bitcoin payment’ from the public. Bitcoin not alone, wire transfer and gift cards among

Bitcoin due to its very anonymous nature is vulnerable to scams and one more such case has come to light. According to the latest report, Gwinnett County police is witnessing suspected scam phone calls within the area which are allegedly demanding ‘Bitcoin payment’ from the public. Bitcoin not alone, wire transfer and gift cards among

bitcoin fraud
Bitcoin News
bitcoin fraud
Bitcoin News

Bitcoin Fraud Got Real for the US Govt., New Task Force Might Boost Investor Confidence

Anjali Tyagi July 13, 2018

Bitcoin and the entire cryptocurrency market has become the center of attraction as Trump’s new task force that will be led by Department of Justice (DoJ) will be targeting the digital currencies in order to protect the interest of consumers. Bitcoin frauds come into Trump’s focus Given the recent bitcoin frauds and thefts in the

Bitcoin and the entire cryptocurrency market has become the center of attraction as Trump’s new task force that will be led by Department of Justice (DoJ) will be targeting the digital currencies in order to protect the interest of consumers. Bitcoin frauds come into Trump’s focus Given the recent bitcoin frauds and thefts in the

bitcoin exchanges
Regulation News
bitcoin exchanges
Regulation News

US Regulator Subpoenas Coinbase, Kraken, Bitstamp & ItBit in Bitcoin Manipulation Probe

Anjali Tyagi June 10, 2018

US Commodity Future Trading Commission (CFTC) has sent subpoenas to bitcoin exchanges in its ongoing bitcoin manipulation probe that started at the end of last month. Reportedly, it all started due to the distorted prices in the futures market. Bitcoin exchanges to hand over trading data to CFTC The US Regulator, CFTC has subpoenaed four

US Commodity Future Trading Commission (CFTC) has sent subpoenas to bitcoin exchanges in its ongoing bitcoin manipulation probe that started at the end of last month. Reportedly, it all started due to the distorted prices in the futures market. Bitcoin exchanges to hand over trading data to CFTC The US Regulator, CFTC has subpoenaed four

JP Morgan
Bitcoin News
JP Morgan
Bitcoin News

JP Morgan’s Struggle To Reap Crypto Profit Continues

Stan Peterson April 12, 2018

  One of the biggest banks of America, JP Morgan Chase has been hit with a lawsuit for charging its customers with surprise fees and high-interest rates for cryptocurrency purchases in Manhattan federal court. JP Morgan Chase sued over extra fees & high-interest rates for crypto purchases JP Morgan Chase has been hit with a class

  One of the biggest banks of America, JP Morgan Chase has been hit with a lawsuit for charging its customers with surprise fees and high-interest rates for cryptocurrency purchases in Manhattan federal court. JP Morgan Chase sued over extra fees & high-interest rates for crypto purchases JP Morgan Chase has been hit with a class