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Tag: Scams

New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud

August 19, 2024 wp-bot Bitcoin News

The New Hampshire Bureau of Securities Regulation has issued a cease and desist order against Finstate Investment LLC, accusing it of defrauding investors via a

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Clay County Intensifies Efforts Against Cryptocurrency Scams

August 17, 2024 wp-bot Bitcoin News

The Clay County Prosecutor’s Office, located in Liberty, Missouri, is intensifying efforts to combat the rise in cryptocurrency-related scams. Recognizing the growing threat posed by

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Binance Security Team Recovers $73 Million in Stolen Crypto Funds This Year

August 9, 2024 wp-bot Bitcoin News, Blockchain

Crypto exchange Binance’s security team has recovered or frozen over $73 million in stolen user funds so far this year, surpassing the $55 million recovered

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Coinbase to expand use of Vaults for secure crypto custody — Executive

August 8, 2024 wp-bot Cointelegraph

Coinbase currently holds approximately $270 million in customer assets.

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Lookonchain oopsie? The $2B of ETH was sold back in 2021 — EmberCN

August 8, 2024 wp-bot Cointelegraph

Lookonchain shared that Plus Token had begun moving nearly $2 billion in ETH but it turns out most of it had already been sold in

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Surge in Bitcoin Scams Hits Lubbock, Police Warn

August 7, 2024 wp-bot Bitcoin News

Lubbock police in Texas have reported a notable increase in bitcoin-related scams, with victims losing significant amounts of money. Over the last few months, 20

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Blockchain
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