127 Articles 2 Followers
23 Jun 2024 1 minute read 0 comments cryptogod-1 $0.13
Good day everyone, I hope you are all having a good day, welcome to CryptoGod-1's blog on all things crypto. In this post I will be looking at the recent story of an Australian man being handed a two year prison sentence for crypto exchange identity...
31 May 2024 1 minute read 0 comments CryptoGemGR $0.02
Bossa, a fraudulent investment application that preyed on the hopes and dreams of thousands, leaving a trail of shattered trust and substantial losses in its wake. Bossa's modus operandi was a well-crafted blend of enticing promises, manipulative tac...
24 May 2024 2 minute read 0 comments Bala $0.03
Today I read an interesting article saying that in the last month over 1200 fraud calls were reported to the crime branch. I'm sure there will be a lot more where people don't report them. This is completely insane to see how these fraud people try t...
3 May 2024 6 minute read 0 comments Sdom $0.01
As I came back from my business trip and listened to some "true crime" YouTube podcasts, I got inspired to write about some more thrilling stories with cryptos hiding behind the scenes.What happened in Ozarks?Dr. John Forsyth was an outspoken support...
25 Feb 2024 4 minute read 0 comments Mando on Crypto $0.23
In the vast and sometimes treacherous landscape of cryptocurrency investments, distinguishing between legitimate projects and potential scams is crucial. Fortunately, there are tools and strategies available to help you navigate these waters and make...
12 Feb 2024 1 minute read 7 comments Bfab $0.05
I recently read a Binance article referencing a recent Chainalysis report. Their data revealed a surprising truth: while illicit transactions in crypto plummeted to a mere fraction of a percent in 2023, it's not quite the clean bill of health some mi...
6 Jan 2024 3 minute read 3 comments AntiScam $0.17
Didn’t you know that “Crypto starts with Dajdjasodasd” 🤡 Same scam, different name. Same scam, different name. Same scam, different name. Same scam, different name. How does this scam work? Users who might think they “invest money”...
10 Dec 2023 1 minute read 0 comments Zhukov $0.03
One of the most unfortunate companions of innovation involves cryptos and fraud. Bit connect may serve as one of numerous instances showing that cryptocurrency is a highly risky and sophisticated investment. In 2016, they launched a platform known as...
5 Dec 2023 1 minute read 0 comments player7o $0.03
A major Swiss bank admits it conspired with U.S. taxpayers and others to hide over $5.6 billion from the Internal Revenue Service. Banque Pictet, the private banking division of Pictet Group, has agreed to pay about $122.9 million in restitution and...
1 Dec 2023 1 minute read 0 comments Matthew Rosenquist $0.30
The SEC case against SolarWinds and their CISO has opened a hornet’s nest and half of the cybersecurity community is up in arms, claiming that the SEC is unfairly making CISOs the scapegoats, when they are only trying to do their difficult job. WRON...
