scam – Pipihosa Financial Trading Advisers, Tips and Tricks

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February 11, 2026

12 Best Crypto Tools for Analysis, Trading & Research in 2025

They serve as critical tools for crypto analysis, providing insights and analyses that can influence trading and investment strategies. Effective portfolio management is crucial for tracking performance. For those committed to staying informed, these websites are invaluable resources. These tools cater to both novice miners and large-scale mining operations, providing features that enhance profitability and manageability. Cryptocurrency mining is a […]

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October 2, 2024

Indiana Man Pleads Guilty to Stealing $38M in Crypto Via ‘Cyber Intrusion’

An Indiana man has pleaded guilty to taking part in the “cyber intrusion” of a Sioux Falls, South Dakota-based financial services company, during which he and unnamed co-conspirators hacked into the company’s servers, stole customers’ personal information, and then stole nearly $38 million in cryptocurrency from 571 victims.

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September 17, 2024

SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams

The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig butchering scams – a type of confidence-enabled investment scam in which fraudsters befriend victims over text-based social media apps, gain their trust and convince them to invest large amounts of money in fictitious crypto platforms before stealing their funds and disappearing.

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September 9, 2024

Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says

Investors lost a record $5.6 billion to crypto-related financial crime in 2023, up 45% from 2022, according to a new report from the Federal Bureau of Investigation’s (FBI) Internet Crime Complaint Center.

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August 29, 2024

Indian Court Orders Scam Websites Using Crypto Exchange Mudrex’s Name to Be Taken Down

Indian cryptocurrency exchange Mudrex won a court order telling the country’s Ministry of Communication to take down as many as 38 websites that were exploiting the company’s name to carry out scams.

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August 22, 2024

OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports

The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.

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July 30, 2024

WazirX Co-Founder Nischal Shetty Says All Options Are on the Table for Fund Recovery

Indian cryptocurrency exchange WazirX’s co-founder Nischal Shetty told CoinDesk that outreach efforts to different exchanges “are going to be crucial,” as it remains open to “everything that is possible to help solve this situation.”

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July 17, 2024

Steve Bannon Linked Chinese Businessman Found Guilty in Fraud Scheme

Guo was found guilty on nine of the 12 charges, including racketeering, fraud, and money laundering

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June 4, 2024

Epoch Times CFO Charged With $67M Fraud Scheme Involving Crypto Platform

The crime proceeds were generally purchased by the scheme participants at discounted rates of up to 80 cents per dollar in exchange for an unspecified cryptocurrency.

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May 27, 2024

Caitlyn Jenner Meme Coin Sows Confusion as Observers Question Its Provenance

JENNER tokens scored over $100 million in trading volumes less than 24 hours after going live. But punters are unclear if it’s indeed related to the real Caitlyn Jenner.