June 24, 2022 In ​​, -anyos

Indian crypto investors have lost $128 million due to fake exchanges and wallets

Indian crypto investors have lost $128 million due to fake exchanges and wallets Anthony Clarke · 17 hours ago · 2 min read An estimated $128 million has been stolen by scammers who setup fake cryptocurrency exchanges in India. 2 min readUpdated: June 24, 2022 at 12:37 am Cover art/illustration via CryptoSlate 👋 Want to

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June 23, 2022 In ​​,  HSE

Europol arrests nine suspected of stealing ‘several million’ euros via phishing

Europol cops have arrested nine suspected members of a cybercrime ring involved in phishing, internet scams, and money laundering. The alleged crooks are believed to have stolen “several million euros” from at least “dozens of Belgian victims,” according to that nation’s police, which, along with the Dutch, supported the cross-border operation. On Tuesday, after searching

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June 23, 2022 In ​​,  HSE

India’s Biggest Crypto Scam Could Be Larger Than Earlier Estimated (Report) 

India’s biggest crypto fraud to date continues to throw up new details, extending the size and scope of the scam even four years after the case first came to light. Earlier, the police estimated that the GainBitcoin scam involved about 80,000 BTC, but now they suspect the number to be anywhere between 385,000 to 600,000

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June 23, 2022 In ​​,  HSE

SEC Preparing Action Against Meta 1 Scam

Reading Time: 2 minutes The SEC is preparing action against the Meta 1 scam after two years of investigation The agency has been gathering data on the flow of proceeds into the Meta 1 founders’ accounts Action should be taken by September to bring the Meta 1 scam to an end The Securities and Exchange

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June 23, 2022 In ​​,  HSE

Warning over QAnon-linked Crypto Telegram Scam Groups

Reading Time: 2 minutes Two QAnon-associated Telegram groups have been accused of scamming thousands of people The two groups use “conspiracizing” and “bad investment advice” to enrich the leaders One member reportedly committed suicicide after losing over $100,000 to the scam A cryptocurrency scam that uses conspiracy theories to dupe followers of the QAnon conspiracy

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