Browsing: Scam
The venture capital arm of crypto exchange Binance just announced that it is putting money into the native token of…
Authorities in India have apprehended the perpetrators behind a multi-million dollar cryptocurrency Ponzi scheme, as reported by The Indian Express…
Curve (CRV) is putting up a bounty to smoke out the hacker who drained the decentralized finance (DeFi) platform of…
The Federal Bureau of Investigation (FBI) is issuing a warning to investors saying that criminals are posing as developers of…
The notorious “Crypto Couple” Ilya Lichtenstein and Heather Morgan pled guilty on Thursday to money laundering conspiracies relating to the…
FTX and Alameda Research May Have Used Social Media Bots To Manipulate Crypto Market, Says New Study
New research finds that Twitter bot accounts may have lifted the prices of digital assets listed on embattled crypto exchange…
A couple from Eden Prairie, Minnesota are down nearly $10 million after one of them fell victim to a crypto…
A Republican Congressman has reportedly been indicted for his alleged role in a fraudulent “Nigerian Prince” crypto scam. According to…
The Commodity Futures Trading Commission (CFTC) has filed a complaint against a Tennessee couple for allegedly defrauding more than 100…
Canadian police are issuing a warning to cryptocurrency investors, saying thieves are breaking into homes to steal digital assets by…
