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C-Buzz Rishma Banerjee 615

Suspects In 14 Million USD Crypto Scam Arrested By Indian Police

Mumbai’s law enforcement agency, namely the Mumbai Police, have arrested a group that has been allegedly involved…

C-Buzz Rishma Banerjee 756

Bakkt Finds A Scam Website

Bakkt, the digital assets trading platform has now discovered a scam website which even has its own…

C-Buzz Debarun Gupta 972

Malta Issues Warning to Traders About New Bitcoin Scam

The Malta Financial Services Authority (MFSA) issued a warning to its residents and local users to alert…

C-Buzz Debarun Gupta 1538

Uphold Attacked by Email Scammers in Black Friday Sales

Black Friday sales are widespread across the world for their outrageous discounted prices on products, and enterprising…

C-Buzz Chetna Phour 901

Pure Bit: Another Exit Scam

After raising $2.8 million in an Initial Coin Offering (ICO), a South Korean cryptocurrency exchange Pure Bit…

C-Buzz Sumedha Bose 1178

AT&T And T-Mobile Are Being Sued By Crypto Law Firm For...

AT&T is being sued, along with T-Mobile, by Silver Miller, one of the leading law firms for cryptocurrency related…

Round The Block Swati Kishore 993

10 Biggest Blockchain Scams in 2018

Blockchain technology has brought a wave of disruption across all industry sectors through smart contracts, tokenization, decentralization,…

C-Buzz Chetna Phour 486

New Consolidated Complaint Filed Against BitConnect

A new Amended Consolidated Class Action Complaint has been filed against the allegedly fraudulent crypto scheme BitConnect…

C-Buzz Chetna Phour 527

Prime Suspect in Thailand’s Bitcoin Scam Arrested

Thailand police arrested the prime suspect of a cryptocurrency scam worth 797 million baht. In a recent…

C-Buzz Rushali Shome 3899

Bitcoin ATM Fraud Reveals Vulnerability of Migrants in Australia

Recently, four people fell prey to swindlers in Australia who lured them into depositing $50000 AUD into…

C-Buzz Sumedha Bose 10191

Exclusive: OKEx CEO Released After Being...

Just coming in fresh right now from Shanghai, local sources and social media rumours claim that the…

C-Buzz Sumedha Bose 264

Foreigners duped into paying ‘Loan Tax’ in...

India has been in the news recently quite some times in relation to certain crypto scams. The…