After the controversial SushiSwap exit scam that was reported last week, the crypto markets coincidentally eroded into a diminishing plunge. Towards the beginning...
Konstantin Ignatov, co-founder of major cryptocurrency exit scam, OneCoin, initially faced up to 90 years in jail after pleading guilty in November 2019....
Reports claim that several similar fraudulent exchanges are being operated from across China
Iran-based crypto exchange, Bitisis, — popular among Chinese investors — has...
Bitisis, an Iran-based cryptocurrency exchange platform targeting Chinese investors with investment opportunities, has reportedly pulled an exit scam.Chinese police are currently investigating the...
The second of the Chainalysis crypto crime briefs paints a picture of intrigue, with an investigation into a seemingly ordinary Ponzi scheme opening...
VautAge Solutions has had its CEO been accused by South Africa’s cryptocurrency investors. Particularly, these investors accused him of stealing millions of USD...
A Bitcoin exchange is an online marketplace where traders can buy and sell Bitcoin using fiat currencies and altcoins.
These platforms essentially function as...