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Tag: crypto scams

UK Watchdog Says It Will Not Object to Crypto ETN Listing Requests

March 11, 2024 wp-bot Bitcoin News

The United Kingdom’s Financial Conduct Authority has said it will not object to requests by recognised investment exchanges to launch crypto-backed exchange-traded notes. The exchange-traded

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UN Accuses North Korea Of $3B Crypto Theft To Fund Nuclear Weapons Program

February 9, 2024 wp-bot Blockchain, News BTC

In a recently reviewed unpublished report by Reuters, United Nations (UN) sanctions monitors have alleged that North Korea engaged in a massive theft of crypto

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Pastor Accused Of Defrauding Congregation With $3 Million Crypto Ponzi Scheme

January 23, 2024 wp-bot News BTC

Denver-based internet pastor, Eli Regalado, is at the center of a controversy surrounding an alleged crypto Ponzi scheme involving INDX coin.  The self-proclaimed spiritual leader

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Massive Solana Heist: CLINKSINK Drainer Campaigns Swipe Nearly $1M Worth Of SOL

January 12, 2024 wp-bot News BTC

In a recent report released by Mandiant, a threat intelligence and cybersecurity company, alarming details have emerged about the widespread exploitation of Solana users through

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Michael Saylor Warns of Deepfake Bitcoin Giveaway Scams Featuring Him and Microstrategy

January 8, 2024 wp-bot Bitcoin News

Microstraetgy’s executive chairman, Michael Saylor, has warned about new bitcoin giveaway scams using AI-generated deepfake videos featuring him and his company. “There is no such

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Crypto Fraud Unveiled: $1.3B Loss As Chuck Norris-Endorsed CEO Turns Out To Be Illusion

January 5, 2024 wp-bot News BTC

In a recent investigation by The Guardian, alarming details have emerged regarding a crypto project, HyperVerse, that allegedly lost $1.3 billion of investors’ funds.  The

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