Crypto Scam Revenue Plummets by 46% in 2022: CHAINALYSIS
The world of cryptocurrency can be a treacherous one. With scams lurking around every corner, it’s no wonder that many investors are hesitant to enter the
Crypto Scam (Latest Publications)
How Webaverse Web3 Project Lost $4M Without Disclosing Private Info in a Hotel
Ahad Shams, a co-founder of the Webaverse Web3 metaverse game platform, has revealed how they became victims of a $4 million crypto hack in November 2022
Is XRP Buyback Program a Scam? Ripple Labs CTO Weighs In
Ripple’s chief technology officer (CTO), David Schwartz, has just weighed in on the controversial XRP buyback proposal, specifying it looks like a “scam”.
Founder of “My Big Coin” Faces a 100-Month Prison TermÂ
The creator of a now-defunct cryptocurrency company was given a sentence of more than eight years in jail on Tuesday for scamming consumers and investors out
Crypto Exchange Bithumb Ex Chair Acquitted of Fraud Charges
Lee Jung-hoon, the South Korean crypto exchange Bithumb’s former chairman who was accused of fraud charges totaling $70 million, was found “not guilty” by the 34th
SEC Slaps Sam Bankman-Fried with Fraud Charges Just a Day After His Arrest
The US Securities and Exchange Commission (SEC) has charged beleaguered crypto exchange FTX founder, Sam Bankman-Fried (SBF) with defrauding investors and concealing that FTX was diverting
3Commas Denies Allegation About Stolen APIs
According to 3Commas, there were no thefts of API keys by any of their staff members. According to the crypto trading firm’s announcement, users’ API keys
NFT Platform Blockparty Ex Co-founder Arrested for Stealing $1M
The United States prosecutors have arrested Rikesh Thapa, the former chief technology officer (CTO) of NFT ticketing platform, Blockparty, on charges of stealing more than $1
Heavy Metal Band Metallica Rings “Crypto Scam” Alarm Before New Album Launch
Metallica, an American heavy metal band, has just issued a warning to fans against crypto giveaway scams circulating on the social media since they announced their
CertiK: About 170 Front-Running Scam Videos Published on Youtube
The CertiK team has claimed that video scams about front-running are rampant on YouTube, with a 500% increase seen in 2022. When victims attempt to initiate
Ads
Follow us on Social Networks
Crypto Tutorials
Crypto Reviews
