JPMorgan’s British retail bank Chase will ban crypto transactions made by customers from October 16 due…
Tag: crypto scam
Crypto Fraudsters Exploiting Google Search Results for Scam Websites: Expert
Crypto scammers, who hunt for unsuspecting victims on various social networking platforms, are now expanding their…
Thailand Seeks Legal Action Against Facebook Over Crypto Scams: Details
Thailand is displeased with Facebook for not adequately monitoring and eliminating the circulation of risky financial…
Binance CEO Probes Rise in Trading of Underdog Altcoins Amid Ongoing Turmoil
Changpeng Zhao, the CEO of Binance, has justified the trading of certain underdog altcoins on its…
IIT Kanpur Designing Tool to Assist UP Police Crack Crypto Scams
With the rise of the crypto culture in India, the number of scams plaguing the sector…
‘Frosties’ NFT Series Creators Arrested in US Over ‘Rug Pull’ Scam
US prosecutors have charged two men with money laundering and fraud with their NFT series called…
UK is Investigating 50 Crypto Firms Over Rise in Scams
UK’s financial watchdog, the Financial Conduct Authority (FCA) claims to have 50 active investigations into cryptocurrency…
North Korea Stole Funds From Crypto Exchanges to Fund Weapon Tests: UN
North Korea has continued to develop its nuclear and ballistic missile programmes over the past year…