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Tag: Fraud

2023’s Bitcoin Obituaries: Bitcoin Defies 6 Death Predictions With 80% Price Increase Since End of 2022

April 11, 2023 wp-bot Bitcoin News

It’s been more than 100 days since the end of 2022, and the price of bitcoin has risen more than 80% since then. Over the

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Ukraine Dismantles $40 Million Russian Crypto Pyramid

April 6, 2023 wp-bot Bitcoin News

Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars. The scam convinced victims to send fiat

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Washington state DFI warns Eucoinotrade may be engaging in ‘advanced fee fraud’

April 6, 2023 wp-bot Cointelegraph

One user claims they were defrauded out of more than $50,000 by the website, which authorities are now referring to as an “alleged cryptocurrency exchange.”

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Sentiment Breached To The Tune Of $500 Million

April 5, 2023 wp-bot Inside Bitcoins

The lending protocol, Sentiment, seems to fall victim to a security attack, leading to the loss of over $500 million in cryptocurrencies. The Sentiment team

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Sentiment Breached To The Tune Of $500 Million

April 5, 2023 wp-bot Inside Bitcoins

The lending protocol, Sentiment, seems to fall victim to a security attack, leading to the loss of over $500 million in cryptocurrencies. The Sentiment team

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As the world becomes increasingly digitized, the threat of scams and fraudulent activity has also…

April 1, 2023 wp-bot Blockchain, Medium Blockchain

Continue reading on Medium »

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Blockchain
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