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Arrest of USI Tech CEO Marks Milestone in $150M Crypto Scam

Crypto, Crypto basics, Crypto news, Crypto security, Scams / January 24, 2024

In a significant development, Horst Jicha, the USI Tech CEO, a cryptocurrency investment and trading platform, has been arrested on charges of fraud, misleading investors, and financial crimes. Jicha is alleged to have orchestrated a massive $150 million scam that devastated investors worldwide. What happened with USI Tech? USI Tech, founded in 2016, lured investors […]

Arrest of USI Tech CEO Marks Milestone in $150M Crypto Scam Read More »

In a significant development, Horst Jicha, the USI Tech CEO, a cryptocurrency investment and trading platform, has been arrested on charges of fraud, misleading investors, and financial crimes. Jicha is alleged to have orchestrated a massive $150 million scam that devastated investors worldwide. What happened with USI Tech? USI Tech, founded in 2016, lured investors

Bitcoin Rodney Arrest: Scam and Celebs in Billion Dollar Fraud

Crypto, Crypto basics, Crypto news, Crypto security, Important Persons, Scams / 1 Comment / January 15, 2024

Bitcoin Rodney Arrested: From Fame to Fraud Charges In a dramatic turn of events, Rodney Burton, better known as “Bitcoin Rodney,” was arrested on January 8, 2024, in Florida, on charges of defrauding investors of more than $7 million through a sham cryptocurrency investment scheme. The arrest marks a downfall for Burton, who once enjoyed

Bitcoin Rodney Arrest: Scam and Celebs in Billion Dollar Fraud Read More »

Bitcoin Rodney Arrested: From Fame to Fraud Charges In a dramatic turn of events, Rodney Burton, better known as “Bitcoin Rodney,” was arrested on January 8, 2024, in Florida, on charges of defrauding investors of more than $7 million through a sham cryptocurrency investment scheme. The arrest marks a downfall for Burton, who once enjoyed

Amazon Token Scam: What is it and noticeable Red Flags

Crypto, Crypto basics, Crypto security, Scams / January 4, 2024

What is the Amazon Token Scam In the fast-paced world of cryptocurrency, a sneaky Amazon Token Scam cropped up, taking advantage of the buzz around the possibility of Amazon dipping its toes into the crypto universe. The Amazon Token con played out on a bogus website that looked eerily similar to the real Amazon platform.

Amazon Token Scam: What is it and noticeable Red Flags Read More »

What is the Amazon Token Scam In the fast-paced world of cryptocurrency, a sneaky Amazon Token Scam cropped up, taking advantage of the buzz around the possibility of Amazon dipping its toes into the crypto universe. The Amazon Token con played out on a bogus website that looked eerily similar to the real Amazon platform.

Ledger Recover: What is it?, Criticism and Privacy Concerns

Crypto, Crypto security, Reviews, Wallet, Wallets / December 27, 2023

What is Ledger Recover? In the world of cryptocurrency, the safeguarding of digital assets is paramount. Hardware wallets like Ledger have emerged as trusted guardians of these precious holdings, offering enhanced safety measures. However, a key challenge remains the management and recovery of these wallets‘ crucial seed phrases.  To address this hurdle, Ledger introduced Ledger

Ledger Recover: What is it?, Criticism and Privacy Concerns Read More »

What is Ledger Recover? In the world of cryptocurrency, the safeguarding of digital assets is paramount. Hardware wallets like Ledger have emerged as trusted guardians of these precious holdings, offering enhanced safety measures. However, a key challenge remains the management and recovery of these wallets‘ crucial seed phrases.  To address this hurdle, Ledger introduced Ledger

Crypto Wash trading: What is it, Tactics and Impact

Crypto, Crypto basics, Crypto security, Scams / January 15, 2024

What is Wash trading? Wash trading is a type of market manipulation where a trader engages in repetitive buying and selling of the same asset, giving the appearance of heightened activity and causing an artificial inflation of the asset’s price. This can be done by a trader trading with themselves, or by two or more

Crypto Wash trading: What is it, Tactics and Impact Read More »

What is Wash trading? Wash trading is a type of market manipulation where a trader engages in repetitive buying and selling of the same asset, giving the appearance of heightened activity and causing an artificial inflation of the asset’s price. This can be done by a trader trading with themselves, or by two or more

SegWit: vs Legacy: Defs, Pros, Differences and How it works

Blockchains, Crypto, Crypto security, Wallet / January 15, 2024

Activated on August 24, 2017, Segregated Witness (SegWit) stands as a soft fork upgrade to the Bitcoin network. SegWit changes the way that Bitcoin transactions are stored on the blockchain, by separating the digital mark from the transaction information. What is SegWit? SegWit stands for Segregated Witness. It is a change to the way that

SegWit: vs Legacy: Defs, Pros, Differences and How it works Read More »

Activated on August 24, 2017, Segregated Witness (SegWit) stands as a soft fork upgrade to the Bitcoin network. SegWit changes the way that Bitcoin transactions are stored on the blockchain, by separating the digital mark from the transaction information. What is SegWit? SegWit stands for Segregated Witness. It is a change to the way that

Crypto scam: What can you do as a victim? Is it legal?

Crypto, Crypto basics, Crypto security, Scams / January 15, 2024

Cryptocurrencies have become increasingly popular in recent years, but with this popularity has come a rise in crypto scams. Nearly $2 billion was stolen from cryptocurrency investors in the first half of 2022 alone. One relatively new rug pull scam that made headlines in 2022 was the case of EmpiresX. EmpiresX was a cryptocurrency investment

Crypto scam: What can you do as a victim? Is it legal? Read More »

Cryptocurrencies have become increasingly popular in recent years, but with this popularity has come a rise in crypto scams. Nearly $2 billion was stolen from cryptocurrency investors in the first half of 2022 alone. One relatively new rug pull scam that made headlines in 2022 was the case of EmpiresX. EmpiresX was a cryptocurrency investment

Paradox Crypto Scam: Unveiling Controversy and Allegations

Crypto, Crypto security, Scams / January 15, 2024

What is the Paradox Crypto Scam? The Paradox Crypto Scam is a Ponzi scheme that promised 10x and 100x returns for investing and playing games in the Paradox virtual world, but the scam collapsed and investors lost their money. The scam gained traction across multiple social media platforms, such as YouTube and Twitter. Its promoters

Paradox Crypto Scam: Unveiling Controversy and Allegations Read More »

What is the Paradox Crypto Scam? The Paradox Crypto Scam is a Ponzi scheme that promised 10x and 100x returns for investing and playing games in the Paradox virtual world, but the scam collapsed and investors lost their money. The scam gained traction across multiple social media platforms, such as YouTube and Twitter. Its promoters

Rug pull: Meaning, NFT and Investor Risks in Cryptocurrency

Crypto, Crypto basics, Crypto security, Scams / January 15, 2024

What is a rug pull? A rug pull is a type of crypto scam in which the developers of a new project abandon it and run away with investors’ funds. This is done by selling all of the project’s tokens, which causes the price to plummet. Key takeaways Types of rug pull Two primary types

Rug pull: Meaning, NFT and Investor Risks in Cryptocurrency Read More »

What is a rug pull? A rug pull is a type of crypto scam in which the developers of a new project abandon it and run away with investors’ funds. This is done by selling all of the project’s tokens, which causes the price to plummet. Key takeaways Types of rug pull Two primary types

Replay Attack: Definition, Dangers, and Preventive Measures

Crypto, Crypto basics, Crypto security, Hacks / January 15, 2024

What is a replay attack? A replay attack is a form of network assault where an attacker intercepts a legitimate data transmission and subsequently retransmits it, either immediately or at a later point in time. This can be used to gain unauthorized access to an account, duplicate a transaction, or simply disrupt network service. What

Replay Attack: Definition, Dangers, and Preventive Measures Read More »

What is a replay attack? A replay attack is a form of network assault where an attacker intercepts a legitimate data transmission and subsequently retransmits it, either immediately or at a later point in time. This can be used to gain unauthorized access to an account, duplicate a transaction, or simply disrupt network service. What

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