Tag: Scam

High-Profile Thai Crypto Case: Bitcoiner Lost Over 5,500 BTC – Ringleader Fled to US

News A high-profile crypto case between a renowned celebrity and model has come to general attention Thailand after the Government of the nation’s crypto regulations. Over 5,564 BTC were allegedly stolen by a bitcoin millionaire. The alleged ringleader has fled into the U.S. Thailand’s primary crypto regulator is cooperating with law enforcement on the circumstance. […]

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“People’s Money” Crypto to Outlast Fiat “Scam” – Rich Dad, Poor Dad Author

Featured The writer of this bestselling novel ‘Rich Dad, Poor Dad’, Robert Kiyosaki, has spoken in favour of virtual currencies through a recent tradition. Kiyosaki explained the United States Dollar (USD) as containing a “scam” and called that valuable metals and also cryptocurrencies will overtake fiat currencies. The writer of this bestselling personal finance publication […]

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Vietnamese Regulator Tells Firms and Funds to Stay Away From Crypto

Regulation Vietnam’s securities watchdog has demanded local companies to not participate in trades with cryptocurrencies. The statement follows a directive issued from the nation’s prime minister earlier this year aimed at strengthening what Vietnamese regulators predict the managing of crypto actions. Securities Watchdog Asks Companies into Obey AML Rules The State Securities Commission of Vietnam […]

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Crypto Market Leaders Call For Twitter to Ban ‘Scam Bots’

Crypto scam robots have become a frequent sight at the Twitter landscape, together with many premier cryptocurrency characters seeing an influx of deceptive accounts according to their articles. This is now such a massive problem that renowned cryptocurrency figures, such as Binance’s CEO and Charlie Shrem, have signed an “open letter” calling for all these scams […]

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Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims

News The alleged bitcoin Ponzi kingpin, Amit Bhardwaj, has allegedly offered to repay the initial investments in Indian rupees to people who lost money through his strategy. However, sufferers want the present value of the cryptocurrencies, maybe not the first investments. Zebpay, among India’s biggest crypto markets, has also been called in to assist with […]

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