Round The Block 16207
Dubai Investors Promised 12 Trillion Grams of Gold by...During the second quarter of 2019, Karatbars International, a company that has promised to make gold a…
READ MORE Oct 5, 2019 18:27 UTC
C-Buzz 16433
Transactions Worth $240 Million Moved Through BTC Being...More than $240 million were reportedly moved through Bitcoin (BTC) on August 17 and it is being…
READ MORE Aug 19, 2019 18:46 UTC
C-Buzz 2195
Former Microsoft Employee Arrested In Scam And Crypto Theft CaseA former employee of Microsoft has been arrested in a scam and crypto theft case according to…
READ MORE Jul 19, 2019 19:48 UTC
C-Buzz 2017
Scams Are Rising Following The Crypto BoomCrypto related crimes and scams are rising following the rise in the price of cryptocurrencies. Binance, the…
READ MORE Jun 23, 2019 23:49 UTC
C-Buzz 3213
Another Day, Another Scam – GoxtradeThe cryptocurrency market abounds in scams, and news of a new scam has once again surfaced. It…
READ MORE May 18, 2019 04:28 UTC
C-Buzz 1881
Suspects In 14 Million USD Crypto Scam Arrested By Indian PoliceMumbai’s law enforcement agency, namely the Mumbai Police, have arrested a group that has been allegedly involved…
READ MORE Feb 17, 2019 23:50 UTC
C-Buzz 2131
Bakkt Finds A Scam WebsiteBakkt, the digital assets trading platform has now discovered a scam website which even has its own…
READ MORE Feb 8, 2019 17:30 UTC
C-Buzz 2314
Malta Issues Warning to Traders About New Bitcoin ScamThe Malta Financial Services Authority (MFSA) issued a warning to its residents and local users to alert…
READ MORE Jan 27, 2019 04:30 UTC
C-Buzz 2729
Uphold Attacked by Email Scammers in Black Friday SalesBlack Friday sales are widespread across the world for their outrageous discounted prices on products, and enterprising…
READ MORE Nov 23, 2018 05:19 UTC
C-Buzz 2180
Pure Bit: Another Exit ScamAfter raising $2.8 million in an Initial Coin Offering (ICO), a South Korean cryptocurrency exchange Pure Bit…
READ MORE Nov 10, 2018 10:36 UTC
C-Buzz 2175
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…
READ MORE Nov 9, 2018 17:14 UTC
Round The Block 1887
10 Biggest Blockchain Scams in 2018Blockchain technology has brought a wave of disruption across all industry sectors through smart contracts, tokenization, decentralization,…
READ MORE Oct 20, 2018 14:30 UTC
