Scam Alert

Name facilities keep away from concentrating on Individuals as a result of they didn’t need the FBI after them Australians...

Roman Storm will face trial on Dec. 2 for alleged cash laundering through Twister Money. The decide rejected Storm’s defence...

The Commodity Futures Buying and selling Fee (CFTC) has joined forces with federal and personal organizations to fight the surge...

Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computer systems...

Davido’s $DAVIDO token launch triggers pump-and-dump suspicions. Critics cite previous involvement in selling questionable crypto initiatives. Debate intensifies over the...

Ethereum co-founder Vitalik Buterin stated the problems with ZKasino had been proof that the time period “Zero-Data (ZK)” has gained sufficient...

Phishing scams stole round $300 million value of cryptocurrencies from 320,000 buyers in 2023, in response to the yearly report...

The US Division of Justice (DOJ) has allegedly seized $9 million within the stablecoin Tether (USDT). The funds had been...

GROK, a suspicious AI chatbot-inspired memecoin, has seen its worth plummet by greater than 50% after reviews emerged that its...

Brad Garlinghouse, CEO of Ripple, expressed concern over the surge in deepfake movies impersonating him to advertise fraudulent schemes and...