You Searched For "carry minati bitcoin scam" and got 20 results
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2 mins read
Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore…
2 mins read
Carry Minati’s YouTube channel hacked as part of bitcoin scam reflects why Steve Wozniak is suing the platform
Less than two weeks after Elon Musk, Jeff Bezos, Bill Gates and other verified Twitter accounts wer…
2 mins read
Bitcoin trader loses almost $70 million after sending crypto to wrong online account address
A bitcoin trader lost nearly $70 million after criminals tricked them into sending crypto to a fake…
Kenneth Niemeyer
2 mins read
A 33-year-old identity thief who bought a diamond-encrusted bitcoin pendant and stole half a million dollars gets 3 years in prison
The suspect acquired credit card information from "carding websites" on the dark web to carry out h…
Shalini Nagarajan
2 mins read
Bitcoin should carry toughest capital requirements for banks, given risks from volatility, global watchdog says
The Bank for International Settlements said bitcoin is higher-risk than stablecoins due to its vola…
Sophie Kiderlin
4 mins read
I tried to use a crypto ATM. Here's what happened and why I won't do it again.
I deposited $20 into the crypto ATM and later received $13.22 in bitcoin after fees. Critics of cen…
Morgan Chittum
3 mins read
Hackers took over dozens of high-profile Twitter accounts including those of Barack Obama, Joe Biden, Elon Musk, Kim Kardashian, and Apple and used them to post bitcoin scam links
The scam began when several high-profile cryptocurrency Twitter accounts were compromised and poste…
Aaron Holmes
2 mins read
Chinese crypto addresses have sent over $2 billion to scammers in the last 2 years, report says
Transactions, however, have since fallen due to the absence of large-scale Ponzi schemes like the P…
Isabelle Lee
6 mins read
What is Bitcoin and how can one invest in India?
While cryptocurrencies are inherently volatile, the trust Bitcoin has been able to garner with t…
2 mins read
London's massive public transport body is cracking down on crypto ads after meme token floki inu's campaign flooded the city's travel system
London's transport authority is tightening its rules on crypto ads after a campaign for an unregula…
Camomile Shumba
4 mins read
El Salvador is pushing for the use of Bitcoin with ATMs, digital wallets and free money — but participation is not ‘mandatory’
El Salvador’s President, Nayid Bukele, is leaving no stone unturned in trying to get the country’s …
2 mins read
China declares all crypto-related transactions illegal and forbids overseas exchanges from serving its citizens
Cryptocurrencies "cannot be used as currency in the market," China's central bank said, in its toug…
Shalini Nagarajan
2 mins read
New Jersey man tried to hire a hitman for $20,000 in Bitcoin to kill a 14-year-old boy planning to testify against him in a child-pornography case
John Michael Musbach found a murder-for-hire website on the dark web and paid to hire a killer, but…
Grace Eliza Goodwin
2 mins read
The "Wild West" landscape of the crypto market needs Congress to step up the SEC's regulatory authority, Gensler says
"The legislative priority should center on crypto trading, lending, and DeFi platforms," the head o…
Carla Mozée
3 mins read
Sophos exposes 167 fake cryptocurrency and trading apps used by hackers to steal money
For example, researchers identified an instance in which an attacker found a victim on a datin…
3 mins read
A new cryptocurrency scam targeting gamers has already siphoned off $2 million in Monero
Grand Theft Auto V, NBA 2K19, and Pro Evolution Soccer 2018 players are being duped into mining for…
2 mins read
Federal agents are investigating another teen suspect in connection with the massive Twitter hack that compromised accounts belonging to Bill Gates, Barack Obama, Jeff Bezos, and others
Federal authorities are investigating a 16-year-old in Massachusetts who may have played a key role…
Tyler Sonnemaker
3 mins read
Crypto Angadias: RBI's crypto ban might incentivise human tellers for cryptocurrency transactions
When online poker first flourished in India, many players couldn't transfer money from their poker …
4 mins read
This 18-year-old bitcoin millionaire is traveling the world recruiting an A-team to build an alternative to the 'corrupt' world of cryptocurrency
Finman is maintaining his considerable investments in existing cryptocurrency, out of his belief in…
Matt Weinberger
7 mins read
As Ryan Salame stares down years in prison for his role in FTX, he's spending his time doing what he loves: posting
As the FTX insider recovers from a dog attack that delayed his prison sentence, he's posting on X a…