Crypto Market is “Rife With Fraud and Hucksters,” Gary Gensler Said
Gary Gensler, the Chair of the United States Securities and Exchange Commission (SEC), has once again expressed his thoughts on the state of the cryptocurrency market.
Crypto Scam (Latest Publications)
Approval Management Platform Revoke Bumps up Security to Mitigate a New Crypto Scam
Revoke Cash, a tool that helps to protect users from common crypto-related scams has rolled out a new security fix to alleviate the impact of a new crypto
US CFTC Charges Justby and its CEO for Operating Romance Scam
The United States Commodity Futures Trading Commission (CFTC) has taken legal action against a California-based man, Cunwen Zhu, and his company Justby International Auctions.
Former NFL Team Owner Sentenced To 6 Years Imprisonment For Crypto Fraud
Reginald Fowler, a former co-owner of NFL team Minnesota Vikings, has been sentenced to six years in prison for processing hundreds of millions of dollars of
Beosin Says Losses From Crypto Rug Pulls Surpassed DeFi Exploits In May
Blockchain security firm, Beosin has just published a report revealing that losses resulting from rug pull and exit scams in the crypto market surpassed those from decentralized finance (DeFi) hacks in
Optimism Gears Up to Unlock OP Tokens Worth $587M
As per Optimism, 396 million OP tokens worth $587 million would be unlocked on May 30. However, the move has set the stage for concerns revolving
SeaSwap DeFi Protocol Scams Investors of $32k in Exit Scheme
The SeaSwapSui decentralized finance protocol, operating on the newly launched Sui network, has left investors reeling as it disappears from the social media landscape. According to
Binance Escapes $8M Lawsuit Related to Pig Butchering Incident
Binance, the world’s biggest cryptocurrency exchange by trading volume, has been cleared of any involvement in a lawsuit connected to an online scam on the dating
Crypto influencer DannyCrypt allegedly dumps HODLR tokens on followers
As the world of cryptocurrency continues to evolve with multiple tokens coming to the market daily, so do the tactics of scammers. This time, it is
CertiK reports crypto scams drained $103M+ in April
Blockchain security firm, CertiK reported bad actors looted more than $103 million of funds from crypto projects and investors in April 2023, in the form of
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