Browsing: scam
A new report from blockchain data platform Chainalysis shows that cryptocurrency-related crimes dropped significantly in the first half of 2023.…
Scams go crazy, indeed!We’re back with another – and this one feels additional cheeky.Yesterday, the Department of Justice (DOJ) charged…
Soufiane Oulahyane, a Moroccan citizen, has been charged by the United States Attorney for the Southern District of New York…
A federal court orders an Ohio man to pay $54 million in restitution and fines after allegedly running a fraudulent…
In early June, ZachXBT revealed on Twitter that the NFT project claimed to be a P2E game with lots of…
NFT Achieving social media influencer status is something many emerging non-fungible token (NFT) collectors dream of. Hidden behind profile picture…
Pixel Penguins, an NFT project reportedly created by an artist battling cancer, has been exposed as a scam using stolen…
A decentralized exchange (DEX) built on Arbitrum (ARB) burned its investors and made off with $3 million worth of crypto,…
According to a report from AegisWeb3, crypto scammers have made about 3,234 Ethereum (ETH) – worth more than $6 million…
NFT Seemingly trying to capitalize on the frothy rollercoaster ride Pepe has been on, at least two Twitter accounts posted…
