Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,405,151,129,172.36
  • 24h Vol: $56,409,600,528.25
  • BTC Dominance: 56.51%

Victims

police-warn-of-bitcoin-scammers-posing-as-bank-representatives

Police Warn of Bitcoin Scammers Posing as Bank Representatives

Leave a Comment / ATMs, Bitcoin, BTC, Carroll County, Crypto, Crypto Hacked, Cryptocurrency, Ethereum, Financial Institutions, Georgia, Law Enforcement, News Bytes, News Bytes - 2, Scam, scammers, Sheriff’s Office, Theft, Victims / / / , , , , , , , , , , , , , , ,

The Carroll County Sheriff’s Office in the U.S. state of Georgia has issued a warning about a cryptocurrency scam. Scammers are posing as representatives of financial institutions, informing individuals that their accounts have been compromised. They then instruct victims to withdraw funds from their accounts and deposit them into bitcoin ATMs. The sheriff’s office emphasizes […]

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Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US

Leave a Comment / Altcoins, Bank, Bitcoin, broker, Charges, Crypto, Crypto Fraud, Crypto Hacked, crypto investments, Cryptocurrencies, Cryptocurrency, Deutsche Bank, Ethereum, Fraud, fraud scheme, indictment, investment banker, Investments, Investors, News, U.S., US, Victims / / / , , , , , , , , , , , , , , , , , , ,

An investment banker formerly employed by Deutsche Bank has been charged with perpetrating a crypto-related fraud. The man from Brooklyn has been accused of misappropriating funds from victims whom he promised large returns on cryptocurrency investments in a Ponzi-like scheme. Ex-Deutsche Bank Investment Banker Arrested and Charged for Defrauding Crypto Investors Rashawn Russell, a 27-year-old

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ukraine-dismantles-$40-million-russian-crypto-pyramid

Ukraine Dismantles $40 Million Russian Crypto Pyramid

Leave a Comment / Bitcoin, conflict, Crypto, Crypto Hacked, crypto investments, crypto pyramid, Cryptocurrencies, Cryptocurrency, Ethereum, financial pyramid, Fraud, fraudsters, invasion, Investors, News, Pyramid Scheme, Russia, russian, SBU, Scam, scammers, security service, Ukraine, ukrainian, Victims, War / / / , , , , , , , , , , , , , , , , , , , , , ,

Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars. The scam convinced victims to send fiat money and cryptocurrency by promising profitable investments in big companies around the world. Large Crypto Pyramid Scheme With Russian Roots Busted in Ukraine Officers from the Security Service of Ukraine

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Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

Leave a Comment / Bitcoin, charged, Charges, Crypto, Crypto Hacked, crypto pyramid, Cryptocurrencies, Cryptocurrency, defrauded, Ethereum, Forsage, Fraud, indicted, indictment, investment, investment scheme, Investors, News, Ponzi Scheme, Pyramid Scheme, russian, russians, Victims, Wire Fraud / / / , , , , , , , , , , , , , , , , , , , ,

Four Russians have been charged in the U.S. with operating a crypto pyramid and Ponzi scheme that defrauded investors of millions of dollars. If convicted, they would face a maximum penalty of 20 years in prison for their roles in the purportedly decentralized finance (defi) platform Forsage. Forsage Founders Charged With Running Cryptocurrency Pyramid A

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Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports

Leave a Comment / attackers, Bitcoin, Blockchain Analysis, Blockchain Forensics, Chainalysis, Crypto Hacked, Cryptocurrency, cyber insurance, cybersecurity, data, decline, Ethereum, Information, ransomware, Ransomware attacks, ransomware payments, ransomware revenue, report, Research, Sanctions, Security, study, trends, Victims, War / / / , , , , , , , , , , , , , , , , , , , ,

While the number of ransomware hits may not have decreased significantly, the revenue from such attacks has fallen sharply last year, according to Chainalysis. The blockchain forensics firm believes that to a large extent the trend can be attributed to more of the targeted organizations refusing to pay the perpetrators. Chainalysis Registers Significant Decline in

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Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

Leave a Comment / Bitcoin, BitConnect, Court, Crypto, Crypto Hacked, crypto pyramid, Cryptocurrencies, Cryptocurrency, DOJ, Ethereum, Fraud, Investors, News, Ponzi Scheme, Pyramid, Pyramid Scheme, Restitution, Scam, U.S., US, Victims / / / , , , , , , , , , , , , , , , , ,

More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United States. The notorious crypto investment scheme defrauded thousands of people around the world. Bitconnect Investors From Dozens of Countries to Be Paid Back Millions of US Dollars A total of over $17

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