Indian banker in London loses over ₹1.2 crore to crypto fraud; how to protect yourself from falling prey?
She used the name Rekha Shah (alias Ankita Shah) and befriended him before she apprised him of a cryptocurrency investment...
Ponzi scheme
Bitcoin-based Ponzi scheme case: ED arrests Delhi businessman Nikhil Mahajan | Mumbai news
The Enforcement Directorate (ED) has arrested Delhi businessman Nikhil Mahajan, 39, in connection with a money laundering probe into proceeds...
Inside Sam Bankman-Fried's Trial: A Comprehensive Look At The Proceedings – Clip
Seoyoung Kim, author of Defi for Dummies, joins 'Forbes Newsroom' to discuss Sam Bankman Fried's fraud trial and what we...
Former Premier League Player Caught in Defunct Crypto Promoted in UK Parliament
Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the...
Celsius Execs Joked that Investors Thought the CEL Token Was ‘Going to the Moon’
Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the...
Sam Bankman-Fried And FTX Largest Crypto Fraud History – Bitcoin Magazine
The below is an excerpt from the Bitcoin Magazine Pro report on the rise and fall of FTX. To read...
Sorry Financial Times, Bitcoin Is Not Crypto – Bitcoin Magazine
This is an opinion editorial by Federico Rivi, an independent journalist and author of the Bitcoin Train newsletter.Would you say...
U.S. SEC charges 11 individuals in $300 million crypto pyramid scheme
Forsage’s website allowed millions of retail investors to enter into transactions via smart contracts Forsage’s website allowed millions of retail...
Why The Bitcoin Price Doesn’t Matter
“Bear markets are the best time to be alive and in the sector. It’s depressing for those that don’t know...
Bitcoin Attack Ultimate Ponzi Scheme
Bitcoin Attacks The Ultimate Ponzi SchemeWho Is Running The Ultimate Ponzi Scheme, And How Do We Stop It?The Ponzi scheme...