On Wednesday, the on-chain analytical service Chainalysis made a comparison of the most recent FTX breakdown case with the 1st BTC trader to go under, Mt. Gox. As a result, the analytical system came to the decision that the cryptocurrency market survived the previous crisis, and it will unquestionably survive the new incident. Similarities between…
Has this ever happened to you? You signed up with an online broker based on their promise to provide you with top-notch trading features. However, a few days after making profits from your trades, you could not transfer the funds to your bank account. You have lost your money to a scammer in the name…
Ellis and Burlington Review Indeed, scammers have been prevalent as the internet and technology flourish. Moreover, you’ll never know when they’ll attack you. That is not to forget the impossibilities of convincing them to return your cash. You can encounter fraudulent deals when in online activities such as trading. True enough, the ‘ever-booming’ digital assets…
PayBack Ltd Review Individuals have lately turned to online trading to earn extra cash. Moreover, some have taken the opportunity to work as full-time investors. However, fraudulent activities seem to flourish due to the crypto market’s anonymity. You might have heard about individuals losing massive cash while hunting too-good-to-be-true money-making deals. Fraudsters use sophisticated tricks…
On Friday, the developers from Axie Infinity can now have fresh air because the leading crypto exchange across the globe, Binance, disclosed its recovery of a few of the funds swindled in the Axie Infinity exploit, making the victims hopeful for the future. Leading exchange restores funds from Axie exploit Changpeng Zhao (the CEO of…
The CISA (Cybersecurity and Infrastructure Security Agency) and FBI (Federal Bureau of Investigation) have released a warning on North Korea-based state-backed cyber threats aiming at blockchain firms in reaction to the Ronin Bridge exploitation that occurred in the previous month. The warning was released this Monday in collaboration with the Treasury Department as well as…
Trezor – a provider of crypto-based hardware wallets – has started examining a potential data infringement that may include the email addresses as well as the other private information of the consumers. Recently, many customers belonging to the community of Crypto Twitter cautioned regarding a unique email phishing movement particularly aimed at the clients of…
Apart from being the wealthiest person on earth right now, Elon Musk has considerably influenced the crypto market. However, scammers have crypto tokens that exemplify the female version of the Tesla CEO, named ‘Elona Musk.’. As of this writing, more than 30 of such tokens are now available, with about half of them being honeypots….
North Korea is a country that always remains in the headlines, not just because of the continuous experimentation of ballistic missiles – due to which the United States and the allies thereof feel irritated – but also due to its enthusiasm for being accused of stealing the crypto from the other countries. North Korea alleged…
The Chinese government hasn’t stopped its pursuit of eradicating crypto scams in the South Asian nation. Today, its law enforcement agents successfully penetrated a massive crypto Ponzi scheme, making several arrests and seizing several assets (physical and digital). A Popular Pyramid Scheme Is A Crypto Scam A Local news agency, Xinhua News, reported that the…
Claim-Justice Review Admit it, the online trading industry is growing vast and more profitable than ever, and this is what attracted you, so you ended up investing in it. However, you did not do proper research and ended up falling prey to a scammer claiming to be an online trading service facilitator. If you were…