4 results
- 18 Mar 2022
Crypto-trading Scam Demands Thousands of Dollars in Fake “Profit Tax” to Unlock Victims’ Accounts, Sophos Finds
Sophos, a global leader in next-generation cybersecurity, has released new insight into an international cryptocurrency trading scam called CryptoRom that targets iPhone and Android users through…
- 28 Apr 2022
Paxful says Nigeria Crypto Trade in 2021 Stands @ $760m
A cryptocurrency trading platform, Paxful, has said Nigeria is the largest crypto-trading country in Africa with a trading volume worth over $760m in 2021. In a statement, the firm said that in the…
- 25 Feb 2024
Binance to Pay $4.3Bn for Violating US Anti-money Laundering Laws
The world’s biggest cryptocurrency exchange, Binance Holdings Ltd (BHL) has been ordered to pay $4.3 billion for violations of anti-money laundering and sanctions laws in a settlement approved by a…
- 15 Oct 2021
Scam Alert: Sophos Research Reveals How CryptoRom iPhone Scam Rake in Over $1.4m
Sophos, a global leader in next-generation cybersecurity, has released new insight on an international cryptocurrency trading scam targeting iPhone users through popular dating apps, such as Bumble…