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Flash News

External Coins Review – Is ExternalCoins Scam or Satisfactory as a Broker?

Coins Capital Review – Is CoinsCapital Scam or Satisfactory as a Broker?

AI Global Group Review – Is AIGlobalGroup Scam or Satisfactory as a Broker?

Market Analyst Tim Draper Claims that Bitcoin Price will Hit the $250K Mark

Ethereum Deflation Surges as Total ETH Supply Decreases by 1%

Benjamin Cowen Predicts Bitcoin’s Next Bull Run as Crypto Market Gains Momentum

SushiSwap, Uniswap and Curve Finance See Huge Financial Gains Despite Market Uncertainty

Bitcoin (BTC) Hits a New Low – Price Analysis

Dogecoin (DOGE) Downside to Continue After Powell’s Hawkishness – Price Prediction

Enjin Coin (ENJ) Surges Amidst Hawkish Fed and Binance’s Push for Transparency

Wednesday, September 27, 2023

Category: Scams

ExIndex Review – Is This Broker Fraud or Genuine?
Scams

ExIndex Review – Is This Broker Fraud or Genuine?

Michael Collier July 5, 2022

ExIndex Review ExIndex has all the characteristics of a fraud – they are unregulated, offer dubious conditions, demand exorbitant service fees, and have plenty of dodgy elements in their customer … Read More

Bomexbit Review – Can You Trust This Broker?
Scams

Bomexbit Review – Can You Trust This Broker?

Michael Collier June 30, 2022

Bomexbit Review Bomexbit presents itself as a modern and safe trading platform with deep liquidity, quick execution, low spreads, and leverage up to 1:100, as well as significant trading bonuses … Read More

BitTrust Review – Why You Should Not Trust This Scam Broker?
Scams

BitTrust Review – Why You Should Not Trust This Scam Broker?

Michael Collier June 29, 2022

BitTrust Review BitTrust, based in Switzerland, with a subsidiary office in Britain, claims to be among the nation’s top trading platforms, offering “the fastest and also most safe way of … Read More

Bitkort Review – Do Not Trust This Broker
Scams

Bitkort Review – Do Not Trust This Broker

Michael Collier June 28, 2022

Bitkort Review Bitkort presents itself as “the world’s largest and safe FX trading platform,” with high leverage, deep liquidity, and no trading costs, while also claiming to be “the world’s … Read More

360FX Trades Review – Is 360FX Trades Scam or Legit?
Scams

360FX Trades Review – Is 360FX Trades Scam or Legit?

Michael Collier June 28, 2022

360FX Trades Review 360FX Trades is a full-fledged scam, as the website claims to be both a cryptocurrency exchange as well as the powerful multi-asset broker,” through which you can … Read More

The Online Version Explains the Intricacies of the Safety Breach – 483 Files Have Been Hacked
Cryptocurrency News Scams

The Online Version Explains the Intricacies of the Safety Breach – 483 Files Have Been Hacked

Samuel Weis January 21, 2022

For the duration of a breach of security on Mon, the online version lost just about $33.8 million in digital currencies. The Crypto.com data breach has been cleared up by … Read More

Google Warns Miners are Using Hacked Cloud Accounts for Crypto Mining
Cryptocurrency News Scams

Google Warns Miners are Using Hacked Cloud Accounts for Crypto Mining

John Jeffries December 14, 2021

A new report published by Google Inc. regarding the compromised accounts has painted the crypto market in a bad light. The report suggests that the hackers and underground cyber trackers … Read More

A Maryland Man Launders $139M In BTC From A Prison Cell
Cryptocurrency News Cryptocurrency Regulation Scams

A Maryland Man Launders $139M In BTC From A Prison Cell

Michael Collier August 19, 2021

Ryan Farace from Maryland has been accused of laundering $139 million through 2933 BTC, from a prison cell. The federal prosecutors charged the 37-year-old man with money laundering while serving … Read More

Brazilian Authorities Confiscate $33M During An Investigation Into A Money-Laundering Operation
Cryptocurrency News Cryptocurrency Regulation Scams

Brazilian Authorities Confiscate $33M During An Investigation Into A Money-Laundering Operation

Michael Collier July 30, 2021

A police investigation into a potential money laundering scheme concluded in the seizure of 172m R$, which equates to roughly 33 m U. On the 22nd of July 2021, Brazilian … Read More

A Swedish Man Will Spend 15 Years In Jail For Stealing BTC Worth $16M
Cryptocurrency News Cryptocurrency Regulation Scams

A Swedish Man Will Spend 15 Years In Jail For Stealing BTC Worth $16M

Michael Collier July 16, 2021

Roger Nils-Jonas Karlsson, a Swedish citizen, was found guilty for tempting a minimum of 3,575 individuals into a deceitful investment scheme of Bitcoin (BTC). As pointed out by the investigation, … Read More

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Recent Posts

  • External Coins Review – Is ExternalCoins Scam or Satisfactory as a Broker?
  • Coins Capital Review – Is CoinsCapital Scam or Satisfactory as a Broker?
  • AI Global Group Review – Is AIGlobalGroup Scam or Satisfactory as a Broker?
  • Market Analyst Tim Draper Claims that Bitcoin Price will Hit the $250K Mark
  • Ethereum Deflation Surges as Total ETH Supply Decreases by 1%
  • Benjamin Cowen Predicts Bitcoin’s Next Bull Run as Crypto Market Gains Momentum
  • SushiSwap, Uniswap and Curve Finance See Huge Financial Gains Despite Market Uncertainty
  • Bitcoin (BTC) Hits a New Low – Price Analysis
  • Dogecoin (DOGE) Downside to Continue After Powell’s Hawkishness – Price Prediction
  • Enjin Coin (ENJ) Surges Amidst Hawkish Fed and Binance’s Push for Transparency
  • Ethereum’s Deflationary Path: Shrinking Supply and Consistent Demand Fuels ETH’s Success
  • Bitcoin (BTC) Price Analysis: Falling Wedge Pattern Signals Possible Bullish Reversal Amidst Negative Sentiment
  • Ethereum (ETH): External Factors & Investor Behavior Driving Market Fluctuations
  • Bitcoin (BTC) Price Analysis: Impending Decline as Silvergate Turmoil Derails Early 2023 Rally
  • Ethereum (ETH) Resilience Despite 10% Decline: Metrics Indicate Bullish Outlook
  • Crypto Market Continues Uptrend as BTC, DOGE, ETH, SOL See Gains on Wednesday
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  • bitcoinBitcoin(BTC)$26,247.000.43%
  • ethereumEthereum(ETH)$1,594.130.64%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$211.750.05%
  • rippleXRP(XRP)$0.50-0.31%
  • cardanoCardano(ADA)$0.243895-0.03%
  • polkadotPolkadot(DOT)$4.000.10%
  • litecoinLitecoin(LTC)$63.56-0.38%
  • bitcoin-cashBitcoin Cash(BCH)$228.676.88%
  • chainlinkChainlink(LINK)$7.564.16%