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Tag: Crypto Fraud

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Crypto Fraud Exposed: 2 Londoners Get 12 Years For $2M Scam
Crypto scammers continue to believe they can get away with their dirty tactics. Two residents of Greater London have been sent to prison after swindling more than £1.54 million—about $2.1 million—from at least 65 people.

Sentences of over five years… Read full article
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SUPPORT GROUP FOR CRYPTO FRAUD VICTIMS — DIGITAL TECH GUARD RECOVERY
Cryptocurrency has revolutionized finance, drawing both eager investors and cunning scammers. I encountered one such scam through a…Continue reading on Medium » Read full article
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Shenzhen Issues Crypto Fraud Alert as Stablecoin Scams Multiply Across China
Key Takeaways:

Shenzhen authorities warn the public about rising scams involving stablecoins and digital assets.Criminals exploit “financial innovation” narratives to lure investors into unregulated schemes.Public urged to report illegal fundraising linked to crypto, with potential rewards for whistleblowers.
A fresh… Read full article
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Crypto Glossary
Astroturfing
It's a form of marketing, with the goal of creating false buzz that is supp…
Difficulty
Related to cryptocurrencies that use the POW protocol, thus are mine-able.…
Mining
This is the process of storing transactions in the blocks of the blockchain…
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