Finiko Fugitives Suspected of Moving BTC from Wallet
Franklin SmithAccording to reports, a wallet that belonged to the Russian Ponzi scheme named Finiko has withdrawn a substantial amount of…
The USA And Ukraine Partner To Prosecute Crypto Fraudsters
Alicia MaherThe US and Ukraine's security agencies have succeeded in arresting a crypto criminal syndicate involved in hacking crypto wallets and…
Facebook’s ‘Meta’ Rebrand Causes Crypto Hype
Lucas WilliamsJust last week, the world’s biggest social media company, Facebook, announced that it was rebranding as ‘Meta.’ Although this comes…
Bitcoin.org Becomes the Latest Victim in Scam Attack
Bitcoin.org site has fallen victim to a giveaway scam attack. The website, designed to support bitcoin development, became the latest…
Poland Confirms Former Wex Exchange Executive Arrested
The authorities in Poland gave confirmation of reports regarding the detention of the ex-head of the crypto exchange Wex, Dmitry…
Aggrieved Customer Files Litigation against AT&T for Allowing Crypto Theft to Occur
An aggrieved customer of AT&T has knocked at the doors of the Courts by instituting a legal claim against crypto…
VP of Russian Infamous Crypto Fraud Scheme Finiko Taken Into Custody
The most senior executive of the infamous Russian crypto fraud scheme namely “Finiko” has been arrested. Russian Police is claiming…
A $119 Million Dogecoin Mining Scam Being Investigated by Turkish Prosecutors
The Turkish media sources have recently started covering a new case involving a cryptocurrency scam. The media sources have revealed…
Team Member of a South Korean Presidential Campaign Jailed for a Crypto-Scam
One of the former members of the 2017 electoral campaign team of South Korean President, Moon Jae-in has been found…
Trading Refunds Review – Get Your Money Back From Scammers
Nathan FergusonTrading Refunds Review For you, it may have become very common to hear about scams since they are constantly occurring…
Scam Recovery Review – Is ScamRecovery.tech Scam or a Proper Fund Recovery Agency?
Scam Recovery Review Technology didn't only make everyday living easier when it first appeared. Illicit activities, such as fraud websites,…