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Tag: Scam

19 Individuals Arrested for Illegal Crypto Scheme in the Philippines

Blockchain
Share some Bitpinas love:Nineteen individuals allegedly involved in an illegal cryptocurrency scheme were arrested by the Philippine National Police (PNP) in an entrapment operation...

Richard Branson sends lawyers after social media giants to tackle crypto scams

Blockchain
Billionaire and Virgin CEO Richard Branson has instructed lawyers to focus on big social media platforms promoting crypto scams fraudulently using his name. According to...

UnionBank Warns Clients Against Phishing Scam Text Messages

Blockchain
Share some Bitpinas love:Union Bank of the Philippines, Inc. (UBP), more commonly known as UnionBank, issued an advisory to its clients about the phishing...

Scammers Have Stolen Over $1,000,000,000 in Crypto Assets Since Start of 2021: U.S. Federal Trade Commission

Blockchain
The Federal Trade Commission (FTC) is laying out the scope and methods used by crypto fraudsters to rack up a billion dollars in illicit...

OpenSea has 99 problems — insider trading was just one

Blockchain
Largest NFT platform OpenSea had an insider trading problem last year: its head of product Nathaniel Chastain was allegedly secretly snatching up NFTs before...

Beware the Smish! Home delivery scams with a professional feel…

Cyber Security
by Paul Ducklin Home delivery scams, where the crooks falsely apologise to you for not delivering your latest parcel, have been around for years. However, as we...

Can you Still Make Money Mining Bitcoin in 2022?

Blockchain
<!-- --> Bitcoin mining has had an interesting journey over the past twelve years, going from home computer CPU mining from...

Mining Capital Coin CEO Indicted for Masterminding $62M Crypto Ponzi Scheme

Blockchain

Mining Capital Coin CEO Luiz Capuci Jr is indicted Friday for orchestrating a scam that defrauded investors around the world of about $62 million, according to the U.S. Department of Justice (Read More)

SEC Issues Warning Against Sengre and its Crypto Coin Scheme

Blockchain
Share some Bitpinas love:Following the advisory issued against Leefire/Leefire Limited/Leefire Ph/Leefire Philippines last April 26, the Securities and Exchange Commission published another warning to...

Investing in Cryptocurrency? You Could Get Scammed

Blockchain
It is a digital method of sending and receiving payments or money, utilizing the peer-peer technique. It does not require bank accounts, or financial...

Cryptojacking: Deadly Malware or Minor Annoyance?

Blockchain
There’s a good chance you’ve mined crypto at least once in your life. And no, I’m not talking about those big mining rigs people set up...

What Makes for a Good Crypto Deal?

Blockchain
Meta: Are you curious as to what makes a good crypto deal? No matter what type of investing you wish to do in this...
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