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Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown
Key Takeaways: The Australian Securities and Investments Commission (ASIC) obtained court orders to shut down 95 companies linked with pig-butchering scams. The scams combine romance scams and crypto investment promises The post Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown appeared first on CryptoNinjas. дальше »
2025-4-9 20:17 | |
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UK Decries Surge in COVID-19-Related Scams, Shuts Down Malicious Online Markets
The United Kingdom’s National Cyber Security Centre (NCSC) has continued to raise awareness and warn citizens about the threat of coronavirus-related scams. The national internet authority has had to shut down over 2,0000 online scams related to the virus in just the past month. дальше »
2020-4-23 08:10 | |
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Multiple Individuals Arrested on Suspicion of Bitcoin Typosquatting
In the cryptocurrency world, there have been numerous scams over the past few years. Most of these ventures are shut down pretty quickly, but some tend to linger for quite some time. Typosquatting has been a real problem in the Bitcoin world. дальше »
2019-6-27 21:00 | |
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Indian Police Discover New Scam ICO ‘Bitstrades’ After Advertising On CoinMarketCap Website
Indian Police Discover Scam ICO One of the most common ways by which scams in the cryptocurrency world are perpetuated is through ICOs. In 2018, the SEC was even forced to shut down a good number of ICOs for being unregulated or being outright scams. дальше »
2019-2-28 22:42 | |
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Italian Securities Watchdog Adds Togacoin to Its Crypto Scam Blacklist Citing Their ‘Revenue Calculator’
While some crypto users dislike regulators as they are often clashing with some aspects of decentralized cryptocurrencies, it is undeniable that some of them are very important for the development of the ecosystem because they chase scams and shut them down. дальше »
2019-1-28 19:56 | |
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Indian police and Microsoft combine forces to shut down fake call centers
For years, India has been a major hub for tech support call centers that service companies around the world. Unfortunately, not all of them are legit. Earlier this week, police in the capital city of New Delhi raided 16 fraudulent call centers and arrested nearly three dozen people for running scams while pretending to offer customer care. дальше »
2018-11-29 12:27 | |
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Texas State Securities Board Uncovers Three New Crypto and ICO Scams
The Texas State Securities Board issued three emergency cease and desist orders Tuesday, Sept. 18, to shut down a Russian cryptocurrency scam, charge DigitalBank and two principals for threatening immediate and irreparable harm to the public, and charge a forex and Bitcoin trader of guaranteeing false ROIs, respectively. дальше »
2018-9-19 13:00 | |
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