Crypto Scam

Is The Crypto Market Finally Free Of Bad Actors? Expert Weighs In On What’s Next

While the crypto market rejoices in the historic win of Ripple/XRP over the SEC, luck…

Binance’s Rug Pull Scandal: $15 Million Fall

Binance is currently facing scrutiny for its handling of a rug pull incident in 2021,…

Cryptocurrency Storm, Shaking Financial Paradigms Tight: BIS

The Bank of International Settlements (BIS) recently published a report based on cryptocurrency risks and…

77% Of Crypto Scams Recede, Victims Wisely Take Heed

Chainalysis reports a noteworthy decrease of 77% in cryptocurrency scams, which fell from $3.3 billion…

Crypto Heist: Former Tech Engineer Arrested For $9M Smart Contract Fraud

On July 11, the first criminal case of its kind involving an attack on a…

Cryptocurrency Firms “Fake” Legitimacy: Canadian Financial Watch Dogs

Canadians are encouraged to double-check cryptocurrency trading service providers since these platforms may be bolstering…

Stolen Crypto Transfers Through Forbidden Russian Based Exchange

Cryptocurrency on move; the $35 million Atomic Wallet hack's illicit proceeds are once again in…

Fraud Alert: Influencer Rugs Crypto Token, Cashes Out 2% of Supply on Followers

Regrettably, the crypto market is becoming accustomed to frequent fraudulent activities. The latest case concerns…

Kraken Creates Decoy Crypto Accounts to Lure in Scammers

A person who was running a scam from a call center pretended to be President…

Terraform CEO’s Crypto Billions Discovered In Swiss Bank SEC Pursues Legal Action

Terraform Labs (TFL) CEO Kwon Do-hyung and TFL's Signum bank accounts are worth billions of…