Cryptocurrency scams

US Crypto Investor Wins Lawsuit

US Crypto Investor Wins Lawsuit in Sim Swap Hacking Case

In the end, justice always triumphs. This statement stands true for Michael Terpin, as the US Crypto Investor Wins Lawsuit in the sim-swapping fraud case. Terpin will receive $75.8 million from accused  Nicholas Truglia of Manhattan in the form of compensation. Back in early 2018, the latter made use of sim swapping technique to steal […]

Indian Will Ban Cryptocurrencies

Soon India Will Ban Cryptocurrencies to Overcome Money Laundering Incidents

Very soon India will ban cryptocurrencies to put an end to incidents of money laundering and illegal fundings. The draft of a bill “Banning of Cryptocurrencies and Regulation of Official Digital Currencies Bill 2019” has been put forward to various departments of the Indian government. Apparently, the new government post mid-2019 elections will receive the […]

Five Record-Breaking Cryptocurrency Scams in 2018

Five Record-Breaking Cryptocurrency Scams in 2018

The controversy of cryptocurrencies is not going to die any sooner. Right from the time of start till date, crypto investors have always been on a roller coaster journey. Out of many, here are a few cryptocurrency scams that looted people and left them bankrupt during 2018. Check them out! $530 Million Hack in Japan […]

American Retail Giant, Target, becomes the Latest Prey of Cryptocurrency Scammers to Promote Bitcoin Scam

Cryptocurrency Scammers Hack Target’s Twitter Account To Promote Bitcoin Scam

In a recent report, the American retail company, Target, announced that the company’s official Twitter site was recently hacked by cryptocurrency scammers to promote Bitcoins. Although the company has not yet published complete report of the damage, the tweet which contained malicious links has been fortunately deleted.