Brooklyn District Attorney Takes Down Cryptocurrency ScamsThe Brooklyn District Attorney, Eric Gonzalez, has spearheaded efforts to dismantle an organized cryptocurrency scam that spanned across the United States. The scheme involved…

Bitcoin and Misunderstandings: Debunking the Most Common MythsBitcoin has been around for over 15 years and still faces many doubts and misunderstandings. In the latest video by Cointelegraph, we have…

Dangerous Consequences of the OneCoin Cryptocurrency ScamIrina Dilkinska, former Chief Legal Officer and Compliance Head at OneCoin, has been sentenced to 4 years in prison for her involvement in a…

OneCoin Fraud: Convict Sentenced to 4 Years in PrisonFormer legal and compliance chief in connection with the OneCoin fraud, Irina Dilkinska, has been sentenced to 4 years after pleading guilty…

New Cryptocurrency Investment Scams in IndiaIndia, being one of the largest cryptocurrency markets, is currently experiencing a new wave of scams that pose a significant threat to investors. In a…

The Rise of Phishing Scams in March 2024 – a Risk for Cryptocurrency UsersMarch 2024 turned out to be a month of significant growth in phishing scams in the world…

Sam Bankman-Fried Sentenced to 25 Years in PrisonSam Bankman-Fried, a well-known entrepreneur in the cryptocurrency industry, has been sentenced to 25 years in prison for his crimes and fraud. This…

Blaine Police Department Warns of Bitcoin-Related ScamThe Blaine Police Department in Florida has issued an official warning about increasingly common scams involving cryptocurrencies such as Bitcoin. Scammers, using advanced techniques,…

Cryptocurrency Trading Bot ScamIn March 2023, the Federal Bureau of Investigation in the United States cracked down on a scam related to a cryptocurrency trading bot, leading to the arrest…

Switzerland – a Hub for Cryptocurrencies and Blockchain TechnologySwitzerland has long been known as one of the most important banking and financial centers in the world. Since 2016, the country…