Generative Data Intelligence

Tag: Crypto Scam

Whats With All The Mysterious Cryptocurrency Deaths

In the crypto space, a concerning trend has emerged: the rise in cryptocurrency deaths. These incidents, ranging from crypto billionaires dying under mysterious circumstances...

The FBI Saves Showtime CEO From Telegram Scammers

<!-- -->Alexandre Masmejean, CEO of Showtime, a crypto marketplace for creators, wrote on X on Monday, Dec. 4, 2023, that...

The FTX Scam: Inside The Sam Bankman-Fried Story

In the annals of crypto’s tumultuous history, few stories have gripped the market as intensely as the FTX crypto scam, orchestrated by Sam Bankman-Fried....

Elon Musk-Inspired Tokens Flood Crypto Market with Market Caps Exceeding $25 Million

<!-- -->Elon Musk’s controversial words this week have inspired the creation of hundreds of tokens, some reaching market capitalizations of...

Police Arrest Miami Gang Leader Responsible For Millions In Crypto Theft

Tyler Cross Updated on: December 1, 2023 Esteban Cabrera Da Corte faces 63 months in prison after being caught...

BAYC Investor Narrowly Escapes Losing His NFTs to Fake Forbes Journalists

BAYC investor narrowly escaped losing his NFTs to fake Forbes journalists <!-- -->A non-fungible token (NFT) collector has narrowly escaped losing...

Inferno Drainer to Shut Down After Helping Scammers Steal $70 Million

The crypto scam vendor Inferno Drainer plans to shut down after helping scammers drain more than $70 million worth of crypto from over...

How US States are Cracking Down on Metaverse and Crypto Scam

Several U.S. states, including California and Texas, have taken decisive legal action against GS Partners. The company is accused of engaging in fraudulent investment schemes...

Senator Warren Focuses on Crypto Scam Risks for Seniors, Advocates New Legislation

Senator Elizabeth Warren emphasized the growing danger of cryptocurrency scams targeting seniors. Steve Weisman, a cybersecurity expert, supported Warren's proposed Digital Asset Anti-Money Laundering...

OneCoin Saga Continues: Compliance Head Pleads Guilty for Money Laundering

OneCoin's Legal and Compliance Head, Irina Dilkinska, yesterday (Thursday) pled guilty to the charges of wire fraud and money laundering brought against her by...

Broker Complaint Alert (BCA) Marks 3 Years of Remarkable Success in Helping Crypto Scam Victims Recover Lost Assets

Advertisement &nbsp &nbsp Broker Complaint Alert (BCA) is celebrating a significant milestone as it completes its third year of tirelessly assisting victims of crypto...

Broker Complaint Alert (BCA) Marks Three Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide – The Daily Hodl

November 7, 2023 – Alpharetta, United States Broker Complaint Alert (BCA) celebrates three remarkable years of helping victims of crypto scams recover their lost crypto. Jenny...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?