Category: Crypto Scams
Posted in Crypto Scams
Forex Scammers Duping Money out of People Caught by Indian Police
Two criminal masterminds were traced and caught by Indian Police recently. These scammers were running spurious websites for a year from where they would trap…
Posted in Crypto Scams
More than 60% of all frauds are connected to digital currencies: Austrian regulator
According to the financial watchdog in Austria, frauds connected to cryptocurrency have increased in the Central Euroupean sate. They made up almost 2/3 of the…
Posted in Crypto Scams
Mirror Trading International generates $589 Million and is termed as the year’s most significant Crypto fraud
Chainanalysis, a blockchain analysis company’s most recent crime report, has indicated that MTI (Mirror Trading International) is 2020’s hugest cryptocurrency fraud. Chainanalysis made this summation…
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