scam

US authorities warn of crypto ATM scam, suggest stricter regulations

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

For Hannah perez An agency working with the US Congress warned of the increase in the use of cryptocurrency ATMs in criminal activities and suggested greater regulation. *** The United States government is keeping a close eye on digital currency automated teller machines (ATMs) due to a recent surge in illicit activities related to such …

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Pakistani authorities requested support from Binance after scam that stole millions of dollars in cryptocurrencies

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

For Angel Di Matteo @shadowargel The scammers used fake apps to capture the investment of the victims, who sent funds to wallets linked to Binance to take advantage of the supposed benefits offered. It is estimated that those responsible stole almost $ 100 million in cryptocurrencies. *** The Pakistan Federal Investigation Agency (FIA), requested to …

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Binance investigates SQUID token for considering it a scam

Binance investigates SQUID token for considering it a scam

By Daily EditorBitcoin Binance is investigating the SQUID token, based on the TV series The Squid Game. The exchange is considering blacklisting wallet addresses linked to token developers. *** The exchange of cryptocurrencies Binance is investigating token lock SQUID and considers it a scam, confirmed a company spokesperson to the medium CoinDesk. Binance is exploring …

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Attacker steals USD $ 60 million from DeFi AnubisDAO project, affected qualify what happened as a scam – DiarioBitcoin

By Angel Di Matteo @shadowargel Although the team and its collaborators reported on the attack of which he was a victim AnubisDAO, Affected people brand what happened as a scam of the type Rug Pull, precisely for suspecting that it is due to an inside job. *** The protocol DeFi inspired by egyptian culture, AnubisDAO, …

Attacker steals USD $ 60 million from DeFi AnubisDAO project, affected qualify what happened as a scam – DiarioBitcoin Read More »

Crypto Eats: the elaborate food delivery scam that stole half a million dollars and disappeared

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

By Hannah perez The platform promised to be the next Uber Eats, but based on cryptocurrencies. It was promoted by influencers and even threw a party in London before it vanished from the internet. *** Some will say that scammers only have an appetite for one thing: money, and fast. Within the world of cryptocurrencies …

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FBI joins investigation to dismantle South Africa’s biggest crypto scam: Mirror Trading

FBI joins investigation to dismantle South Africa's biggest crypto scam: Mirror Trading

By Daily EditorBitcoin Mirror Trading it had 260 thousand members from all over the world and a total of 23,000 bitcoins. *** The United States Federal Bureau of Investigation, FBI, joins the investigation of the South African cryptocurrency company Mirror Trading International, MTI, considered the largest cryptocurrency scam of 2020, according to Bloomberg, to help …

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