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US Treasury Department blacklists Bitcoin addresses linked to Iran ransomware group

The U.S. Department of the Treasury has blacklisted seven Bitcoin wallet addresses linked to members of Iran’s Islamic Revolutionary Guard Corps...

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Top 5 Crypto Scams to Avoid in 2022

The most important decision we make is whether we believe we live in a friendly or hostile universe. ― Albert Einstein Paraphrasing the quote above: Is the...

How to find the best cryptocurrency?

Cryptocurrencies have been skyrocketing in popularity and value as of late, so it’s now more important than ever to make sure you’re staying on...

Australia creates special crypto police unit to crack down on money laundering

Amid a rise in cryptocurrency-related crimes, Australia’s Federal Police has set up a new cryptocurrency unit to crack down on money laundering, the Australian...

FatManTerra educates community on crypto scams by creating fake investment scheme

Crypto Influencer FatManTerra refunded over $100,000 received from crypto users looking to buy into his “made-up” investment scheme that was a cover for sending...

Twitter Deletes Known Scammer’s Account After Almost Six Weeks

.Twitter has deleted the channel @nuri0x after negligently letting it run a frontrunning bot scam for at least six weeks.  Twitter reacts to 1inch complaint On...

UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam

A Briton Christopher Hamilton will be extradited to the U.S. to face money laundering and wired fraud charges after being indicted in the $...
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Thodex founder arrested in Albania

Thodex’s founder Faruk Fatih Özer was arrested in Albania’s Valora province on Aug. 31 and is expected to be sent back to Turkey for...

Ukraine National Police takes down crypto fraud cybercrime group

The National Police of Ukraine (NPU) said on Tuesday it took down a network of call centers targeting Ukrainian and European Union citizens, who...

Online Casinos: Various Scams and How to Avoid Them

Online casinos are a great way to have fun and make money. However, as with anything online, some scams can occur. This blog post...

Bitboy Crypto Drops Lawsuit After YouTuber Atozy Raises Almost $200,000

.Earlier this month, crypto influencer Ben “BitBoy Crypto” Armstrong sued Atozy on the grounds of defamation, but as it seems now, he fell victim...

Web3 Scam Protection Startup Finds 400% More Phishing Websites than Industry Leaders.

Web3 isn’t safe. In 2021, crypto scammers stole $14 billion dollars from unsuspecting users. A solution must be found. To create a democratic financial...
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