Spanish Police Have Arrested A Member of Colombian Cali Drug Cartel For Crypto Money Laundering

Kavon Hyatt | November 11, 2020 | Leave a comment

A suspected member of the Colombian Cali Drug Cartel who is accused of cryptocurrency money laundering has been detained by the national police of Spain. The man has not been clearly identified by the authorities of Spain however they...

DeFi’s TVL Plunges Down From $12.5B to $11.5B Following the Harvest Finance Exploit

Kavon Hyatt | October 26, 2020 | Leave a comment

The decentralized finance (DeFi) hype has already been on the track to cool down over recent time and a recent hacking attack has brought more downfall for the industry. One of the rising decentralized finance yield farming protocols was...

TRON Founder and CEO Justin Sun Slams Filecoin Calling it an “Exit Scam”

Kavon Hyatt | October 17, 2020 | Leave a comment

The decentralized storage network Filecoin that recently launched its mainnet on October 15 has been hit hard by Justin Sun, the Founder and Chief Executive Officer (CEO) of the digital currency platform Tron (TRON). Justin Sun attacked the Filecoin...

BitXTrade Review – The Lack of Professionalism Is Real

Crypto Option | April 24, 2020 | Leave a comment

BitXTrade Review When you sign up with an online broker, you are putting your trust in it. You know that the broker will take care of your account, money, and information while you busy yourself in learning how to...

Monfex Scam Review – Is Monfex Too Good to be True?

Crypto Option | August 10, 2019 | Leave a comment

Monfex Scam Review Have you heard all the talk of Bitcoin? Nowadays, there is a lot of hype about cryptocurrencies, especially after the peak Bitcoin reached in 2017. Overnight, thousands of traders saw their fortunes change and since then,...

Globalix – Why This Cryptocurrency Broker Cannot Be Trusted

Crypto Option | June 27, 2019 | Leave a comment

Globalix Review Are you ready to trade? If you have decided to start your trading career, you should know that the having the right broker can make all the difference in the world. You are going to conduct all...

Disappearing Acts: Cryptocurrency Exchange Companies Claiming “Bust”

Crypto Option | January 30, 2019 | Leave a comment

Initially, many people believed that blockchain technology and cryptocurrency would be the ultimate equalizer, and there appeared to be a level of security when, in truth, there was none. At MyChargeBack we see proof of this every day. We’re...

Crypto Option

Cryptocurrency Scams

Spanish Police Have Arrested A Member of Colombian Cali Drug Cartel For Crypto Money Laundering

DeFi’s TVL Plunges Down From $12.5B to $11.5B Following the Harvest Finance Exploit

TRON Founder and CEO Justin Sun Slams Filecoin Calling it an “Exit Scam”

BitXTrade Review – The Lack of Professionalism Is Real

Monfex Scam Review – Is Monfex Too Good to be True?

Globalix – Why This Cryptocurrency Broker Cannot Be Trusted

Disappearing Acts: Cryptocurrency Exchange Companies Claiming “Bust”

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