Category: Cryptocurrency
The Police and Intelligence Agencies of Pakistan are Trying to Take Control over Increasing Criminal Cases with Digital Currencies
The Police agencies in Pakistan claim that Bitcoin and other cryptocurrencies have been used as an accessory in different criminal activities. Raja Umar Khattab is…
Japanese Worker Sentenced to One Year in Prison for Failing to Declare his Bitcoin Earnings
The concept of crypto investment is quite popular among Japanese folks. The originator of the entire crypto craze in the world is also thought to…
How To Report A Bitcoin Scammer?
People these days are so invested in ways of making money. That is how online trading became the next big trend. But when the number…
Bad Actors are Using Cryptocurrencies as an Anonymous Payment Method for Collecting Ransom
It is common knowledge that cryptocurrencies have become a highly lucrative choice of payment for bad actors and scammers worldwide. The main reason for the…
Cryptocurrency Scams are Becoming a Huge Problem in South Korea
The South Korean Police recently formed a task force to crack down on the region’s crypto scammers. As reported by the daily Hankyoreh, a complaint…
Hackers Groups Locked out of their Crypto Payment Channels
Not every hacker needs to have the ability to tackle every technical issue. DarkSide, a ransomware operation that conducts planned heists on international companies and…
Another Turkish Exchange Runs out of Fuel to Keep Operating
Turkey is the country that acts as a bridge between Europe and Asia. Last month, the news of the Thodex scam shocked the entire world….
About $80 Million Lost in Cryptocurrencies Scams in One Year Period
People have left aside expensive trade commodities like gold and converted to cryptocurrency markets for a faster return. Many new investors think that crypto investment…
Various Shit Coins have Made their Place in the Crypto Space
The verdict on the legitimacy of Bitcoin and other cryptocurrencies is still unsettled on the market. There is a huge market divide between the enthusiasts…
Thai Regulator Warns Against Binance
SEC (The Securities and Exchange Commission) has warned investors that Binance, a global cryptocurrency exchange situated in Malta that receives Thai baht deposits, is outlawed…
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