Generative Data Intelligence

Tag: crypto scammers

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...

PayPal Subpoenaed by SEC Over Stablecoin: Latest News & Hot Takes

Top news and hot takes on the SEC subpoena over PayPal's PYUSD stablecoin.PayPal received a subpoena from the US Securities and Exchange Commission requesting...

SEC Announces Webinar About Cryptocurrencies – BitPinas

The SEC is hosting a webinar on October 10 titled “Investment or Scam? Digital Asset Version” to address the increasing cases of Filipinos falling...

Celebrities File Estafa vs. Students In Php 8M Crypto Scam

With additional reporting from BitPinas staff. Celebrity couple Mikee Quintos and Paul Salas, along with seven other victims, have filed an estafa complaint against...

U.K. Woman Named “Lisa” Loses Tons of Money to Crypto Scammers | Live Bitcoin News

A woman in Somerset in the U.K. has fallen victim to a scam after investing in BTC. The scam cost her nearly 40,000 pounds....

Police Save Elderly Woman from Crypto Scam | Live Bitcoin News

A woman nearly lost $16,000 after falling victim to a crypto scam. The money likely would have been gone forever if it wasn’t for...

Self-Proclaimed Crypto King Arrested in the Philippines for ₱100 Million Fraud

CIDG arrested Vance Joshua Tamayo, known as the “Crypto King,” and his associate Roggie Marl Gumangan in Parañaque City on September 13, 2023.  Tamayo...

Crypto Crime in the United Kingdom is on the Rise | Live Bitcoin News

11 members of a drug operation have been arrested and jailed after taking part in an operation through which they sold 40 kilograms of...

X (Twitter) Gets Bitcoin and Crypto License, Some Users Wary

X, formerly Twitter, acquired the license required for it to provide Bitcoin, crypto payments, and trading services in the U.S. But some people are...

[Recap] BayaniChain CEO Advises How to Use Blockchain for Scam Prevention | BitPinas

Share some Bitpinas love:Paul Soliman, the CEO of BayaniChain, shared his insights on detecting crypto scams through blockchain, addressing both novices and experienced users.He...

Crypto Scammers Using Gold Verfication on X (Twitter) Are Out of Control, Says ZachXBT

According to cybersecurity researcher ZachXBT, the feature meant to prevent scammers from impersonating legitimate organizations merely created a new black market. Previously, all verified...

What are Bitcoin Ordinals & How Do They Impact the Blockchain Space? | BitPay

The Important BitsOrdinals are a recent development in the Bitcoin ecosystem that has drawn both excitement and skepticism. Also called Ordinal NFTs, Bitcoin Ordinals...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?