Tuesday, October 19, 2021
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Tag: Scam

Texas securities board takes action against hoax ‘Binance’-branded scheme

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According to an announcement on March 15, the target of the order is a business alleging to operate from the United Kingdom, which has...

Blockchain Australia ousts retail merchant crypto project Qoin

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According to a notice of disciplinary action issued on Feb. 19, Blockchain Australia initially served Qoin with a summons to respond on Jan. 29. Nonetheless,...

Justice Department extradites alleged Bitcoin mining Ponzi operator from Panama

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According to the Monday announcement, the United States Department of Justice and the Southern District of New York have extradited from Panama a leader...

Uniswap User Lost $20,000 With a Fake Google Play Store App

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Scams within the cryptocurrency industry come in different forms, and have plagued the cryptocurrency market for years. Uniswap is a decentralized exchange (DEX) that allows...

1.1M XRP stolen in phishing scam on crypto wallet Ledger lookalike

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The scamming and attaching process usually begins with scammers targeting sites like YouTube, Twitter and Google searches to trap unsuspecting users and create either...

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