California Release Warning of 17 Fraudulent Crypto Websites
Over the course of two days, the California Department of Financial Protection and Innovation (DFPI)…
1 year ago
Crypto Scam
FTX Hack: Federal Prosecutors Investigating Alleged Cybercrime Worth Over $370M
Besides the fraud case against the bankrupt crypto exchange and its co-founder Sam Bankman-Fried, The…
1 year ago
Ethereum & BNB Among High Percentage of Crypto Projects With Fraudulent Activity: Report
According to an analysis from Solidus Labs, 8% of Ethereum (ETH) projects have been Rug…
1 year ago
The AAX Scandal: The Arrest Of Top Executives On Fraud Charges In Hong Kong
Following FTX's bankruptcy, Atom Asset Exchange (AAX) is now the latest crypto exchange in Hong…
1 year ago
FTX: Here’s Who Tipped off Bahamas Regulators’ About FTX’s Doings
Just two days before the cryptocurrency exchange was forced to close, a senior executive at…
1 year ago
When It Rains, It pours: SBF To Face Separate Charges from SEC
Sam Bankman-Fried (SBF), the disgraced founder of the cryptocurrency exchange FTX, is still in for…
1 year ago
Elon Musk’s New Move to Prosecute Scammers Pushes Crypto Spam Bots to Go into Hiding
The crypto community is reporting a sharp decline in the number of bots responding to…
1 year ago
Kim Kardashian Relieved as Judge Dismisses Crypto Scam Lawsuit
An investor-led class action lawsuit against EthereumMax's creators and celebrity backers Kim Kardashian and Floyd…
1 year ago
Cryptocurrency Hack Alert: N.Korean Lazarus Group Back With New Dance, Old Tune
According to Microsoft, a threat actor has been found to be concentrating on bitcoin investment…
1 year ago
Metallica Urges Fans ‘Seek And Destroy’ Crypto Scammers Before New Album Launch
The fact that iconic metal band Metallica warned fans of cryptocurrency giveaway scams just before…
1 year ago