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Crypto Scam

Yearender 2021: Squid Game, Elon Musk Impersonator Scams And Other Top Crypto Frauds

Are Hardware Wallets Secure? 3 Common Crypto Scams To Watch Out

While many investors deem crypto a great way to diversify their investment portfolio and potentially earn high returns, it’s important to remember that cryptocurrency can be highly vulnerable to cybersecurity scams

19 January 2023

2 Million People Globally Hit By Crypto Scams Since 2020: Report

Some two people globally have been the victims of ‘rug pull’ crypto scams between 2020 and December 1, 2022

20 December 2022

Crypto Honey Trappers Will ‘Butcher You Like A Pig’ If You Are Not Alert, Warns FBI

Crypto Honey Trappers Will ‘Butcher You Like A Pig’ If You Are Not Alert, Warns FBI

The Federal Bureau of Investigation has warned about ongoing scams like ‘pig butchering’, targeting and exploiting people with fake romantic promises and looting them of money. Here are the red flags to watch out for.

07 November 2022

Crypto Year Ender: Here’s A Look At Major Crypto Scams Of 2022

Hackers stole cryptocurrency worth $4.3 billion between January and November 2022. This represents a growth of 37 per cent compared to 2021. Here’s a look at some of the major crypto scams of the year

30 December 2022

Latest Crypto News: Bank of Japan Plans Digital Yen In 2023, Estonian Duo Accused of $575 Million Crypto Scam

Here are some of the major crypto happenings in the last few days

24 November 2022

Concerned About Crypto Scams? Here're Five Ways to Keep You Safe In DeFi, NFT Marketplace

Amid rising crypto market frauds, estimated at $12 billion in 2021 alone, experts offer five tips to help you safely navigate the world of non-fungible tokens (NFT) and decentralised finance (DeFi)

05 September 2022

Latest Crypto News: Delhi Police Unearth Rs 500 Crore Crypto Scam, Scammers Hack Jal Shakti Ministry’s Twitter Account

From the Rs 500-crore cryptocurrency scam to the hacking of Jal Shakti Ministry’s Twitter account, here are some latest developments in the crypto space.

29 December 2022

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Ronin Hackers Moved Stolen $625-Mln Cryptos To Bitcoin Network Through Sanctioned Mixers

Hackers were using sanctioned crypto mixers and Ren Bridge to convert stolen ETH and USDC into BTC

22 August 2022

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18 August 2022
Abductors Extort Rs 1.3 Crore In Bitcoin From UP Businessman As Ransom; Arrested

Abductors Extort Rs 1.3 Crore In Bitcoin From UP Businessman As Ransom; Arrested

In a first of its kind of case, abductors took Bitcoin instead of cash as ransom from a victim in Lucknow


17 August 2022
US Fed Asks Banks To Check Legal Aspects Before Engaging In Cryptos, Outlines Rules

US Fed Asks Banks To Check Legal Aspects Before Engaging In Cryptos, Outlines Rules

The US Federal Reserve has asked banks and other financial institutions under its supervision to check for legality clauses involving crypto assets before...


08 July 2022
Multi-Crore Crypto Scam Surfaces In Kerala; Bitcoin Up 8%, Ethereum 7%

Multi-Crore Crypto Scam Surfaces In Kerala; Bitcoin Up 8%, Ethereum 7%

Kerala Police uncovers multi-crore cryptocurrency scam. Meanwhile the crypto market was trading with green in the morning trade session.


28 June 2022
Spooked By Crypto? Here’s How You Can Spot Fake Crypto Exchanges

Spooked By Crypto? Here’s How You Can Spot Fake Crypto Exchanges

Crypto industry experts have noted that if any crypto platform is giving very high yields, that’s the first red flag for a fake crypto exchange


27 June 2022
CoinEgg Crypto Scam Steals Victims’ Data, Total Losses Pegged At Rs 1,000 Crore

CoinEgg Crypto Scam Steals Victims’ Data, Total Losses Pegged At Rs 1,000 Crore

CloudSEK, a cybersecurity company, has revealed a huge cryptocurrency fraud, with losses to investors and traders estimated at Rs 1,000 crore.


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27 June 2022
Indian Crypto Investors Lose Rs 1000 Crore To Fake Crypto Apps And Website Scam, Says Report; DOGE Up 11%

Indian Crypto Investors Lose Rs 1000 Crore To Fake Crypto Apps And Website Scam, Says Report; DOGE Up 11%

Indian crypto investors failing to differentiate between real and fake websites and apps, lost $128 million (about Rs 1000 crore) to various ongoing crypto...


17 June 2022
GainBitcoin Scam May be India’s Biggest Crypto Ponzi Scheme; Dogecoin Investor Files Case Against Elon Musk

GainBitcoin Scam May be India’s Biggest Crypto Ponzi Scheme; Dogecoin Investor Files Case Against Elon Musk

According to new estimates, the GainBitcoin ponzi scam may have gathered around 3,85,000 to 6,00,000 Bitcoins. Meanwhile, $258 billion class action lawsuit...


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