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Category Crypto Scammers
HSBC Australia Blocks Payments to Crypto Exchanges
HSBC Australia has announced that it will block all customer payments to cryptocurrency exchanges via credit or debit cards, starting from July 24,...
Jul, 25, 2024
by Bitcoin News
Change Of Heart: Crypto Scammer Returns $34.7 Million To Victim’s Address
A week ago, a crypto whale fell victim to a scam that resulted in the loss of over $71 million. In the following days, the scammer moved the funds ...
May, 10, 2024
3 min read
by NewsBTC
Google Sues Chinese Nationals for Running Crypto Scam Using Google Play App Store
Tech giant Google has filed a lawsuit against two Chinese nationals, accusing them of developing fraudulent cryptocurrency apps on the Google Play ...
Apr, 04, 2024
by Bitcoin News
Crypto Money Laundering Plummets By 29% In Latest Chainalysis Findings
According to a recent report published by crypto analytics firm Chainalysis, money laundering involving crypto assets has experienced a notable dec...
Feb, 16, 2024
3 min read
by NewsBTC
Pastor Accused Of Defrauding Congregation With $3 Million Crypto Ponzi Scheme
Denver-based internet pastor, Eli Regalado, is at the center of a controversy surrounding an alleged crypto Ponzi scheme involving INDX coin. The ...
Jan, 23, 2024
2 min read
by NewsBTC