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The New Crypto Scams To Look Out For After ‘The Merge’

Published: September, 2022.

After six years of delays, Ethereum’s ‘The Merge’ has finally been completed. New trends and system upgrades typically open up new opportunities for scammers, and The Merge is no exception. As fraudsters adapt to the new environment, so must ...

Online Influencer And $55m Disappear In Social Media Forex Scam

Published: September, 2022.

Thai social media influencer “Nutty” is alleged to have carried out one of the biggest ever forex scams. The dancer/singer has disappeared, and a warrant is out for her arrest. Scammed investors have raised a reward of $50,000 for ...

World’s Largest Corporate Owner of Bitcoin Charged By Attorney General

Published: September, 2022.

MicroStrategy Inc faces tax fraud charges issued by Washington, DC, Attorney General MSTR and founder Michael Saylor are potentially on the hook for 10s of millions of dollars. It’s not a good look for a firm, which has one of the ...

Risk Presented By New ‘Clone’ Firm Jupiter Holdings Merits FCA Intervention

Published: August, 2022.

Jupiter Holdings added to the FCA Warning List The threat posed by the clone firm is such that the FCA has released a cautionary statement Jupiter Holdings is doing an effective job of trying to catch traders out, but these are the ways to avoid ...

Crypto Bridges Account For 69% Of All Crypto Hacks So Far This Year

Published: August, 2022.

A total of $1.4bn hacked from crypto bridges so far this year Popular altcoins targeted as hackers target security loopholes Weaknesses in bridge systems jeopardise the expansion of the crypto framework Gaping holes in crypto security have been ...

Investors Lose £3.8m In Insta Forex Scam

Published: August, 2022.

If you find yourself in the position of asking top forex lawyer Joanna Bailey for help, then something has probably gone horribly wrong. Her firm has over 3,000 cases on file relating to unsuspecting investors scammed by fraudulent operators. The ...

Fraudsters Empty Wallets in Multi-Million-Dollar Solana Hack

Published: August, 2022.

Horrified owners of cryptocurrency Solana have been coming to the realisation that their accounts have been hacked and millions of dollars stolen. About $6m is so far reported missing from ‘hot wallets’, which are based online, and the security ...

Ex-Coinbase Manager Arrested in US Crypto Insider-Trading Case

Published: August, 2022.

A Coinbase manager has been charged with insider trading by two US Federal regulators as the regulatory clamp down on crypto assets gains momentum. The perpetrator, Isham Wahi, was ultimately stopped at the airport gates trying to leave the country ...

Holly Willoughby Tops The Scammer Chart No One Wants to Top

Published: July, 2022.

Daytime TV presenter Holly Willoughby has been attributed the very unwelcome title of the celebrity whose profile is most likely to be used and abused by online scammers. The findings of a Nat West report into online investment fraud in 2021 make ...

Celsius Going Under – What To Do If Your Cryptocurrency Platform Goes Bust?

Published: July, 2022.

Efforts to move cryptocurrencies into the mainstream took another hammering last week when crypto lending platform Celsius filed for bankruptcy. It’s not a story with a happy ending for millions of clients of the platform who now stand to lose ...

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Archives: News

Latest News

The New Crypto Scams To Look Out For After ‘The Merge’

Online Influencer And $55m Disappear In Social Media Forex Scam

World’s Largest Corporate Owner of Bitcoin Charged By Attorney General

Risk Presented By New ‘Clone’ Firm Jupiter Holdings Merits FCA Intervention

Crypto Bridges Account For 69% Of All Crypto Hacks So Far This Year

Investors Lose £3.8m In Insta Forex Scam

Fraudsters Empty Wallets in Multi-Million-Dollar Solana Hack

Ex-Coinbase Manager Arrested in US Crypto Insider-Trading Case

Holly Willoughby Tops The Scammer Chart No One Wants to Top

Celsius Going Under – What To Do If Your Cryptocurrency Platform Goes Bust?

Forex Fraud Certified Brokers

Archives: News

Latest News

The New Crypto Scams To Look Out For After ‘The Merge’

Online Influencer And $55m Disappear In Social Media Forex Scam

World’s Largest Corporate Owner of Bitcoin Charged By Attorney General

Risk Presented By New ‘Clone’ Firm Jupiter Holdings Merits FCA Intervention

Crypto Bridges Account For 69% Of All Crypto Hacks So Far This Year

Investors Lose £3.8m In Insta Forex Scam

Fraudsters Empty Wallets in Multi-Million-Dollar Solana Hack

Ex-Coinbase Manager Arrested in US Crypto Insider-Trading Case

Holly Willoughby Tops The Scammer Chart No One Wants to Top

Celsius Going Under – What To Do If Your Cryptocurrency Platform Goes Bust?

Forex Fraud Certified Brokers

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Stay up to date with the latest Forex scam alerts