fraud

125 Articles 2 Followers


Crypto Phishing Scams: How to Stay Protected

12 Jan 2023 2 minute read 3 comments Fabrynar.

Cryptocurrency has become a popular form of investment and a way of conducting financial transactions in recent years. However, with the increasing popularity of crypto, comes an increasing number of scams and frauds. One of the most common ways that...

Who is Sam Bankman-Fried?

9 Jan 2023 4 minute read 2 comments MintDice.com

If you have been around the cryptocurrency world, you have probably heard of Sam Bankman-Fried. Known as SBF on the crypto exchange, he rose through the ranks as a trader surprising many experts. Although Bankman-Fried started out as a trader in the...

Never Show Your Financial Crisis To Others

4 Jan 2023 2 minute read 2 comments shohana

Image Source There's nothing bad to be honest right? Honestly I'm blank today. Don't get me wrong, I'm not run out of money, but no review regarding finance and feeling blank for today's blog but sake of show must go one I would like to talk about...

OneCoin Founder Guilty of Fraud

31 Dec 2022 4 minute read 2 comments MintDice.com

Karl Sebastian Greenwood, one of the founders and operators of OneCoin, has pleaded guilty to a $4 billion fraud related to his involvement in the OneCoin scandal. This comes after Greenwood was arrested in Thailand in 2018 and extradited to the US....

I Hope You're Prepared to Hear a Lot More About SBF, FTX in 2023

26 Dec 2022 2 minute read 20 comments Allen Taylor

Good morning, and I hope you had a Merry Christmas. I know I did. But my inbox has been exploding with news about Sam Bankman-Fried (SBF) and FTX. A lot has happened since last week. Let’s have a quick review: You already know SBF was arrested in t...

Self, Security and Safety

12 Dec 2022 1 minute read 1 comment InsideCrypto

Hi everyone, we are back with another episode of our podcast allowing you to get to know people working behind the scenes of the crypto industry. Today we are joined by Dan Sutherland, founder and CEO of Self. He is a serial entrepreneur who previous...

The Wild Wild West in Your Discord

21 Aug 2022 4 minute read 2 comments WinterYeti

While the regular news channels and mainfeeds of crypto updates talk about the latest DE-FI pool or liquidity site or stake center getting hacked for millions, an smaller version of the same trend has been going off like a runaway freight train in th...

AI, Doge, Electric Car or Affair on Mars

26 Jul 2022 2 minute read 0 comments Alther

Doing business and giving a lot of influence to the digital world these days. Moreover, it is getting more and more crowded when participating in promoting one of the meme crypto coins that is quite liked by many people. Who does not know Elon Musk,...

Psychology Of A Fraud Or Cheater

31 May 2022 2 minute read 0 comments shohana

Psychology or theories of a fraud or cheater should be surprising, Isn't it? Today I'm going to discuss some random opinion of the dark side of human nature which nature force them to be fraud or cheater. Do you really think that they are clever like...

Changed My Mind About Crypto.com — from OK to TERRIBLE

15 May 2022 2 minute read 8 comments Drake Flyer

I loved Crypto.com. I loved their credit card. I loved their staking rewards. I loved their exchange. Now the love is gone, all I feel is disappointment and anger. The Story Behind It I’m active in the crypto world for two years. I didn’t get rich...