Generative Data Intelligence

Tag: cryptocurrency scam

EU Commission to Link ‘Fair Share’ Debate With The Metaverse

Mutant Planet Ape (MAP) NFT creator Aurelien Michel was arrested for defrauding investors of $2.9 million in cryptocurrency. The 24-year-old French national, who was...

Apple Tails Meta Into The Metaverse – Plans To Launch Reality Pro VR Headset This Fall

Mutant Planet Ape (MAP) NFT creator Aurelien Michel was arrested for defrauding investors of $2.9 million in cryptocurrency. The 24-year-old French national, who was...

Creator of Mutant Ape Planet NFT Aurelien Michel Arrested

Mutant Planet Ape (MAP) NFT creator Aurelien Michel was arrested for defrauding investors of $2.9 million in cryptocurrency. The 24-year-old French national, who was...

Indonesia is Planning to launch a National Cryptocurrency Exchange

Bitcoin, the world’s first and most widely recognized cryptocurrency, has revolutionized the way we think about and use money. It has also, unfortunately, opened...

Crypto, digital assets account for 70% of online investment scams in Hong Kong

The Hong Kong Police Force said it received 1,503 online investment scam complaints over the first 10 months of 2022, 70% of which were...

Cryptocurrency Investment Strategies

Bitcoin, the world’s first and most widely recognized cryptocurrency, has revolutionized the way we think about and use money. It has also, unfortunately, opened...

Cryptocurrency Trader Arrested in Egypt for Breaking BTC Trading Ban

Bitcoin, the world’s first and most widely recognized cryptocurrency, has revolutionized the way we think about and use money. It has also, unfortunately, opened...

Bitcoin Hacks, Fraud and Scams: How to Protect Yourself?

Bitcoin, the world’s first and most widely recognized cryptocurrency, has revolutionized the way we think about and use money. It has also, unfortunately, opened...

Bitcoin Core Dev Gets More Than 200 BTC Stolen in a Hack Attack

Bitcoin, the world’s first and most widely recognized cryptocurrency, has revolutionized the way we think about and use money. It has also, unfortunately, opened...

How crypto crimes are evolving, and what to expect in 2023

Since the inception of Bitcoin in 2009, the cryptocurrency market has registered exponential growth. Cryptocurrency usage is snowballing; total transaction volume grew to US$15.8...

OneCoin scammer Sebastian Greenwood pleads guilty, “Cryptoqueen” still missing

by Paul Ducklin The “Missing Cryptoqueen” saga has made long-term headlines since co-founders Ruja Ignatova and Karl Sebastian Greenwood started...

Two Estonians Arrested for Allegedly Running a $575 Million Crypto Fraud

The Estonian police arrested two individuals in the country’s capital Tallinn for their alleged involvement in a $575 million cryptocurrency scam. According to the...

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