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Tag: crypto scammers

Crypto Scam Revenue Plunged by 46% in 2022: Report

Last year was less profitable for crypto scammers as their revenue plunged nearly 50% in 2022, according to a new study by blockchain...

Founder of Crypto Scheme My Big Coin to Serve Over 8 Years in Prison

Randall Crater – the Founder of the fraudulent cryptocurrency business “My Big Coin” – will spend 100 months in jail.  Federal prosecutors previously insisted...

3 OFWs Turned Into Crypto Scammers by Chinese Mafia Share Experience in Senate Hearing

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel Cajuday Three victims, alias “Miles,” “Ron,” and “Brando,” who were deceived to become cryptocurrency scammers by...

Immigration Confirms Rescuing 6 Alleged Victims of Chinese Mafia Forcing OFWs to be Crypto Scammers

Share some Bitpinas love:Subscribe to our newsletter!Editing and Additional Reporting by Nathaniel CajudayThe Bureau of Immigration (BI) confirmed that it has recently intercepted and...

Chinese Mafia Forcing Pinoys to Do Crypto Scam Still Active

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe scheme of the Chinese mafia that forces OFWs to be scammers using crypto and...

SlowMist Report Reveals Tricks Crypto Scammers Used in 2022

SlowMist, an internationally famed blockchain security company, has found that more than 300 security incidents were recorded in 2022. Of these, almost one-third were...

Bosses of Fraudulent South Korean Crypto Exchange V Global Jailed

South Korean authorities appear to have tightened their control over the digital asset space. As such, two high-ranking execs, named Mr.Yang and Mr....

2022: A Year Of Grassroots Bitcoin Adoption For Africa

​​This is an opinion editorial by Anita Posch, the founder of Bitcoin For Fairness who has traveled around the world to learn how the...

Crypto Scammers Stole $3.5 Billion From Investors In 2022 – Report

Advertisement &nbsp &nbsp According to a new report, despite the FTX implosion sinking over $2 billion of investors’ money in the past month, close...

Crypto Scammers Are Getting More Creative, Microsoft Warns of New Threats

Microsoft revealed that malicious entities are getting more sophisticated by the day. According to a new report, Telegram chat groups are being used...

Binance Conducts 2-Day Training to Combat Crypto Crimes

Binance joined forces with law enforcement agencies across Singapore, Malaysia, and Thailand for crypto training.The 2-day training delivered practical crypto training and workshops for...

Metallica issues crypto scam alert before the 72 Seasons album launch

It’s quite evident that bad actors have left no stone unturned as legendary metal band Metallica warned fans against crypto giveaway scams right before...

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