Australia Bitcoin Blockchain BTCEUR BTCGBP BTCUSD BTCUSDT Crypto News Crypto Scams social Australians Reported Loses of $25M from Crypto Scams in the First Half of 2021 August 28, 2021 TheDailyCrypto Cryptocurrency scams resulted in losses of $25M for Australians during the first part of 2021 as Bitcoin frauds accounted for…
Blockchain Crypto News Crypto Scams social United States AriseCoin’s Inventor Embezzled More Than $4 Million in a Crypto Scam, Goes to Prison for Five Years August 28, 2021 TheDailyCrypto Jared Rice, Sr. - the man in charge of AriseBank - will go to prison for running a $4.2 million…
Blockchain Crypto News Crypto Scams SEC United States Bitconnect Promoters Must Pay Over $12M in Penalties August 20, 2021 TheDailyCrypto The SEC reached a settlement with 3 Bitconnect promoters for over $12 Million in Bitcoin and fiat currency, but the…
Blockchain BTCEUR BTCGBP BTCUSD BTCUSDT Crypto News Crypto Scams Federal Reserve Fed Chair Minneapolis: Crypto is 95% Fraud, Hype, Noise, and Confusion, But Is It Really? August 18, 2021 TheDailyCrypto The top banker Neel Kashkari is clearly not a cryptocurrency supporter as he believes the industry is full of Ponzi…
Blockchain Crypto News Crypto Scams Ethereum ETHUSD ETHUSDT UK Police Seize Ethereum Worth $9.5 Million Found On USB Stick August 15, 2021 TheDailyCrypto Ethereum is the second-largest cryptocurrency after Bitcoin. Although the majority of crypto transactions are legitimate, many are also fraudulent. Criminals…
ADABTC ADAUSD Blockchain Cardano Cardano (ADA) Price Crypto News Crypto Scams social Beware: Fake Cardano (ADA) Wallet Marketed on Discord August 13, 2021 TheDailyCrypto Cardano (ADA) investors should beware of a fake wallet that aims to mimic the official one - Daedalus.
Blockchain Crypto News Crypto Scams Israel: 8 Years in Prison for Stealing DASH Coins Worth $6.8 Million August 9, 2021 TheDailyCrypto The 27-year-old Israeli Afek Zard will spend the next 8 years of his life in prison as he stole nearly…
Blockchain Crypto News Crypto Scams DeFi SEC social SEC Charges DeFi Lender and its Executives for Raising $30 Million Trough Unregistered Sales August 8, 2021 TheDailyCrypto The SEC has filed a lawsuit against a Decentralized Finance (DeFi) lender and two of its executives for raising $30…
Blockchain China Crypto News Crypto Scams social China Is a Large Player in Cryptocurrency-Related Crimes: Chainalysis Report August 8, 2021 TheDailyCrypto Chinese cryptocurrency wallets had reportedly sent more than $2 billion in digital assets to addresses linked to illicit affairs between…