Crypto Frontline

Tag "scam"

FBI: Beware of Bogus Cryptocurrency Applications for Investment

    FBI: Beware of Bogus Cryptocurrency Applications for Investment

The Federal Bureau of Investigation or FBI has issued its warning to consumers, advising them to be extra careful when downloading virtual currency investment software.  The United States’ principal federal

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Kansas City Police Gives Advice to the Public to Avoid Crypto Scams

    Kansas City Police Gives Advice to the Public to Avoid Crypto Scams
4.8 out of 5

The Kansas City Police Department of Missouri in the United States has dispensed safety precautions to the cryptocurrency investing public. This step comes as the law enforcement authorities noted that

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Serbian Scammer Charged for $7-M Cryptocurrency Trading Fraud

    Serbian Scammer Charged for $7-M Cryptocurrency Trading Fraud
4.8 out of 5

The US Department of Justice released the formal announcement this week regarding Kristijan Krstic’s indictment for allegedly committing cryptocurrency trading fraud. Krstic is a Serbian national who was reportedly behind

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ASIC Warns Against Celebrity-Endorsed Crypto Scams

    ASIC Warns Against Celebrity-Endorsed Crypto Scams
4.8 out of 5

Based on a July 29th post from the Australian Securities and Investments Commission’s (ASIC) newshub, people are advised to avoid crypto trading scams that use celebrity endorsements fraudulently. Even though

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Bitcoin Thief Targets Multiple Popular Twitter Accounts

    Bitcoin Thief Targets Multiple Popular Twitter Accounts
4.8 out of 5

The series of cryptocurrency thefts continues and this time the popular social media platform Twitter is involved. In what had

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US Court Puts ICOs under Securities Law

    US Court Puts ICOs under Securities Law
4.8 out of 5

  A case that had been recently settled in the Brooklyn, New York court could set the tone for a

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An ICO for a Fraud Prevention Platform

    An ICO for a Fraud Prevention Platform
4.8 out of 5

All crypto skeptics are pointing out the level of fraud that has been reported in the industry. According to Crypto

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