In a recent bust of a money laundering case involving cryptocurrencies, Hong Kong authorities have arrested four people. Reportedly, the suspects have laundered a massive HK$1.2 billion ($150 million) funneled through bank accounts in Singapore over the last 15 months. Taking note of this, the Hong Kong Customs had launched operation “Coin Breaker” last week
In a recent bust of a money laundering case involving cryptocurrencies, Hong Kong authorities have arrested four people. Reportedly, the suspects have laundered a massive HK$1.2 billion ($150 million) funneled through bank accounts in Singapore over the last 15 months. Taking note of this, the Hong Kong Customs had launched operation “Coin Breaker” last week
The altcoins market is bustling with new all-time highs and crypto scammers are once again round the corner. Members of the popular WallStreetBets Reddit forum were recently targeted by a spammy and dummy Telegram group duping investors of $2 million in losses. In the latest crypto scam, a dummy Telegram account dubbed ‘WallStreetBets Crypto Pumps’
The altcoins market is bustling with new all-time highs and crypto scammers are once again round the corner. Members of the popular WallStreetBets Reddit forum were recently targeted by a spammy and dummy Telegram group duping investors of $2 million in losses. In the latest crypto scam, a dummy Telegram account dubbed ‘WallStreetBets Crypto Pumps’
A fake Elon Musk on Twitter was seen pulling a crypto scam under the garb of celebrating the results of the US Presidential elections 2020. The tweet posted a link and asked the readers to visit the website in the link and donate bitcoin, and in return, they will get double the amount they have
A fake Elon Musk on Twitter was seen pulling a crypto scam under the garb of celebrating the results of the US Presidential elections 2020. The tweet posted a link and asked the readers to visit the website in the link and donate bitcoin, and in return, they will get double the amount they have
A user seems to have fallen into the trap of an online ‘sextortion scam.’ The transaction was reported by Whale Alert which records a ~$1000 USD transfer made via Bitcoin to the scammer. ⚠️ A payment of 0.1115 #BTC (1,050 USD) was made to a confirmed Sextortion scam! Details: https://t.co/L25blDXkbJ — Whale Alert (@whale_alert) June
A user seems to have fallen into the trap of an online ‘sextortion scam.’ The transaction was reported by Whale Alert which records a ~$1000 USD transfer made via Bitcoin to the scammer. ⚠️ A payment of 0.1115 #BTC (1,050 USD) was made to a confirmed Sextortion scam! Details: https://t.co/L25blDXkbJ — Whale Alert (@whale_alert) June
Couple loses over 14,000 XRP tokens (~$2,500) on a Chrome Ledger hardware wallet extension. The amount was sent to a whale account holding over $2.5 million USD in XRP tokens. Scam wallet has stolen over 1.4 million XRP tokens in March. In the early morning hours on Saturday, a post on Reddit by Lean Nekera,
Couple loses over 14,000 XRP tokens (~$2,500) on a Chrome Ledger hardware wallet extension. The amount was sent to a whale account holding over $2.5 million USD in XRP tokens. Scam wallet has stolen over 1.4 million XRP tokens in March. In the early morning hours on Saturday, a post on Reddit by Lean Nekera,
Crypto scams have become a common phenomenon on Twitter. High profile individuals now have to remind their followers not to send any crypto to accounts purporting to be them. Jack Dorsey, who is a crypto fan has been aware of this but doesn’t seem to have a curb on it. Now, one of the most
Crypto scams have become a common phenomenon on Twitter. High profile individuals now have to remind their followers not to send any crypto to accounts purporting to be them. Jack Dorsey, who is a crypto fan has been aware of this but doesn’t seem to have a curb on it. Now, one of the most
Financial.org, an unregulated financial advisory firm, shut down operations. The British firm blocked and converted users funds to a cryptocurrency, FOIN. It was a lead sponsor-er of Formula F1 team Williams Martini Racing. Financial.org was under regulatory oversight from eight nations – Britain, Indonesia, Laos, the Philippines, Thailand, and the UAE. Reportedly, the firm primarily
Financial.org, an unregulated financial advisory firm, shut down operations. The British firm blocked and converted users funds to a cryptocurrency, FOIN. It was a lead sponsor-er of Formula F1 team Williams Martini Racing. Financial.org was under regulatory oversight from eight nations – Britain, Indonesia, Laos, the Philippines, Thailand, and the UAE. Reportedly, the firm primarily
The recent revelation on the movement of Bitcoin from PlusToken’s account has received confirmation from the blockchain analysis of Bitcoin. Pickshield inc., a blockchain security company that also provides research on existing projects reported that more than 5000 BTC was moved from associated PlusTokens account. Dovey Wan Brings Attention to PlusToken Accounts on Twitter Dovey
The recent revelation on the movement of Bitcoin from PlusToken’s account has received confirmation from the blockchain analysis of Bitcoin. Pickshield inc., a blockchain security company that also provides research on existing projects reported that more than 5000 BTC was moved from associated PlusTokens account. Dovey Wan Brings Attention to PlusToken Accounts on Twitter Dovey
On one hand Australia is becoming a top nation to allow crypto and blockchain revolution, on the other hand, crypto scams in Australia have appeared to jump up by 190% in 2018. Very recently, Coingape reported how Aussies can now be able to use Bitcoin, lightening network and other altcoins to buy Kebabs in one
On one hand Australia is becoming a top nation to allow crypto and blockchain revolution, on the other hand, crypto scams in Australia have appeared to jump up by 190% in 2018. Very recently, Coingape reported how Aussies can now be able to use Bitcoin, lightening network and other altcoins to buy Kebabs in one
A bitcoin craze has certainly been going on in the economy! With the value of the cryptocurrency reaching to $20,000 in December last year, an all-time high, it has garnered the attention of people from all over the world. Though the value of bitcoin has dropped down to somewhere around $9000, everyone still wants a
A bitcoin craze has certainly been going on in the economy! With the value of the cryptocurrency reaching to $20,000 in December last year, an all-time high, it has garnered the attention of people from all over the world. Though the value of bitcoin has dropped down to somewhere around $9000, everyone still wants a
