The Rise of Fake Libra Accounts: A Trust Crisis for Facebook’s Crypto Dream
Fake Libra account scams threaten trust in Facebook’s cryptocurrency project. Learn about the challenges and implications for digital currency.
Crypto Con Artist: The $1.7 Billion Heist by Eliyahu Gigi
Discover how Eliyahu Gigi allegedly stole over $1.7 billion in cryptocurrencies through scams and malware. A case steeped in cybercrime.
Microsoft Employee Arrested for $10 Million Cryptocurrency Heist: What We Know
Volodymyr Kvashuk, ex-Microsoft employee, arrested for stealing $10 million in cryptocurrency using gift cards. Shocking crime story revealed!
The Rise and Fall of Cryptocurrencies: Understanding ‘Dead’ Tokens
Explore the journey of cryptocurrencies, focusing on dead tokens, their failures, and valuable lessons for investors. Don’t miss these insights!
Texas Takes Action Against Cryptocurrency Scams: A 2018 Overview
In 2018, the Texas SSB issued orders against cryptocurrency scams, highlighting collaborative efforts to protect investors from fraud.
Italian Regulator Flags Togacoin and Other Firms for Unauthorized Operations
CONSOB has added Togacoin to its scam blacklist due to unauthorized operations, highlighting ongoing risks in the crypto market.
Controversy Surrounds Acting AG Whitaker’s Ties to Allegedly Fraudulent Patent Scheme
Acting AG Matthew Whitaker faces scrutiny over ties to a patent scam; Democratic lawmakers launch investigations into his history with World Patent Marketing.
Tokyo Police Bust Pyramid Scheme Worth $68.4 Million Involving Cryptocurrency
Tokyo police arrest eight men in a $68.4 million pyramid scheme using cash and cryptocurrency, with numerous victims involved.
Understanding the Surge and Challenges of Initial Coin Offerings (ICOs)
Explore the rise, scams, and regulatory challenges of ICOs in cryptocurrency with insights into investment trends and market performance.
Revolutionizing Finance: Hydrogen’s Blockchain Partnership with TD Bank
Discover how Hydrogen’s partnership with TD Bank is set to transform financial services through blockchain technology.