Posted in Crypto Scams Cryptocurrency

A South African Firm has Conducted One of the Biggest Crypto Frauds in the World History

The Africrypto was a South African cryptocurrency exchange platform founded by the Cajee brothers. A good number of celebrities and high-net-worth individuals were working with…

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Posted in Crypto Scams Cryptocurrency

Australian Man with Dual US Citizenship was Jailed by Federal Court for a Crypto Scam

David Saffron is an Australian born with United States citizenship. The federal court of Nevada charged him for running a cryptocurrency-based scam. Saffron was the…

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Posted in Crypto Scams Cryptocurrency

Scammers are using South African President Name in their Scam Schemes

A new scam website that wants to offer crypto-related services to investors in South Africa has gone too far in stretching the truth. At first,…

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Posted in Crypto Scams Cryptocurrency

The Danger of Increase in Corruption Threatens Ukraine from Becoming the Next Salvador

The aura around cryptocurrencies in the European region is not quite encouraging. The Central Bank of Europe wants to introduce digital euro rather than digital…

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Posted in Cryptocurrency

Major Australian Banks are Getting Fined by Regulatory Agencies for Dealing in Cryptocurrency

In the course of the last few months, several Australian banks have been heavily fined by the financial regulatory authorities. The Commonwealth Bank of Australia…

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Posted in Crypto Scams 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…

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Posted in Crypto Scams Cryptocurrency

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…

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Posted in Crypto Scams Forex Broker Reviews / Crypto Broker Reviews

Platinex.co Review – Is this Broker Legitimate?

Platinex.co Review When you want to trade in the financial markets, you have to find an online broker to get started and the market is…

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Posted in Crypto Scams Forex Broker Reviews / Crypto Broker Reviews

BTCADA Global Review – Should you Opt for this Broker?

BTCADA Global Review Are you looking for a broker to start online trading? The opportunities available in the financial markets have prompted many people to…

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Posted in Crypto Scams Forex Broker Reviews / Crypto Broker Reviews

Trade Netscape Review – Can you Trust this Broker?

Trade Netscape Review With the popularity of financial trading, it is not surprising that demand for online brokers has surged. A horde of people are…

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