Ailokiki Onecoin Ponzi olupolowo ero Ruja Ignatova aka “Cryptoqueen” ti de lori Ajọ ti Federal Bureau of Investigatives (FBI)'s Akojọ awọn asasala mẹwa ti o fẹ julọ fun ẹsun jibiti awọn olufaragba kuro ninu $4 bilionu kan. Eto pyramid naa ṣe igbega Onecoin gẹgẹbi iṣẹ akanṣe blockchain pẹlu cryptocurrency abinibi ti o ni agbara lati yọ Bitcoin kuro ati […]
The US Federal Trade Commission (FTC) recently revealed that over 46,000 people fell victim to numerous cryptocurrency scams since the beginning of 2021, resulting in the loss of over $1 billion to bad actors. This was according to the FTC “Data Spotlight” publication on Friday. According to its website, the FTC is the only federal […]
Several top crypto companies have come together to form a multi-chain reporting platform to combat the growing problem of scams in the crypto industry. Civic, Hedera, Binance.us, Circle, the Aave Companies, TRM Labs, and Solana Foundation released a joint announcement detailing “the launch of a new community-powered scam reporting platform, Chainabuse.” Chainabuse, operated by blockchain […]
The US Federal Trade Commission (FTC) tu awọn oniwe-"Onibara Idaabobo Data Spotlight" ose, kilọ fun awọn àkọsílẹ lati ja bo fun crypto idoko-owo itanjẹ nipasẹ awujo media. Oluyanju eto FTC Emma Fletcher kowe laipẹ: “Die sii ju eniyan 95,000 royin nipa $ 770 million ni awọn adanu si jibiti ti bẹrẹ lori awọn iru ẹrọ media awujọ ni ọdun 2021, fifi kun pe […]
