The Good Ol’ Fake Crypto Giveaway Scam Still Generates Over $500K a Week, Report

Yes, you may have lost money with the Bitcoin crash. But at least you didn’t give a fake Elon Musk half a million dollars in a crypto scam. …

blockchain

Crypto exchange owner bags 10-years imprison for aiding scam

TL;DR Breakdown RG Coins crypto platform operator jailed for his role in crypto scam 17 other principal officers of the exchange arrested with three still at large Rossen Iossifov, who operated a Bulgarian crypto exchange, has bagged 10-year in jail after he was found guilty of helping a cybercrime syndicate in laundering money. The RG […] …

blockchain

Here’s why the UK financial regulator said crypto investors can “lose all their money”

The regulator issued the warning shortly after crypto markets took a hit on Monday.
The post Here’s why the UK financial regulator said crypto investors can “lose all their money” appeared first on CryptoSlate. …

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Pluto exchange scammer nabbed in India

TL;DR Breakdown Pluto Exchange principal nabbed for fraud How the scheme deceived people into investing 25 million Ruppes lost to the scam Umesh Verma, Pluto Exchange principal, after pulling an exit scam back in September 2020, has been nabbed at Indira Gandhi International Airport in Delhi on Thursday. The suspect, a 60-year-old alongside his son, […] …

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Is Bitcoin Compass a scam – an expert analysis

The cryptocurrency industry is rapidly developing globally by integrating the latest technologies. Trading cryptos such as BTC has been a key source of income for many people in the world. The Bitcoin Compass App, which provides traders with an investment platform to yield significant income, is programmed to execute most investment choices and facilitates users’ […] …

blockchain

Is Bitcoin Compass a scam – an expert analysis

The cryptocurrency industry is rapidly developing globally by integrating the latest technologies. Trading cryptos such as BTC has been a key source of income for many people in the world. The Bitcoin Compass App, which provides traders with an investment platform to yield significant income, is programmed to execute most investment choices and facilitates users’ […] …