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Scam Alert

UK dwelling to a whole bunch of firms working crypto, foreign exchange scams

January 31, 2023
Scam Alert

UK regulator is investigating a charity linked to FTX

January 30, 2023
Scam Alert

DOJ seeks Bankman-Fried ban for alleged witness affect

January 28, 2023
Home Category Scam Alert

Scam Alert

Scam Alert

Robinhood confirms Twitter hack that promoted fraudulent crypto token

January 25, 2023

Robinhood confirmed that a number of of its social media accounts had been breached earlier at present in a press...

Scam Alert

Crypto ransomware funds fall 40% in 2022

January 20, 2023

Funds collected by ransomware assaults fell to $456.8 million in 2022 from a excessive of $765.6 million in 2021, based...

Scam Alert

Roubini says 99% of crypto is a rip-off – ‘you need to keep away’

January 19, 2023

Nouriel Roubini renewed his objections to crypto, warning individuals to remain away as 99% of it's a rip-off.“FTX, SBF will...

Scam Alert

Alameda had $65B synthetic credit score line, 43,000% greater than FTX market makers

January 17, 2023

A latest courtroom submitting within the FTX chapter case has revealed a “$65 billion backdoor” between Alameda and FTX. The...

Scam Alert

Unlawful on-chain cryptocurrency actions attain all-time highs of $20.1B

January 14, 2023

Illicit cryptocurrency on-chain transaction quantity reaches all-time highs of $20.1 billion, rising for the second yr in a row, based...

Scam Alert

Authorities dismantle a cross-border crypto fraud community in Europe

January 13, 2023

The cross-border fraud community used name centres to defraud victims. The community operated in Germany, Serbia, Cyprus, and Bulgaria. 15...

Scam Alert

MetaMask warns of ‘tackle poisoning’ pockets rip-off

January 12, 2023

MetaMask notified the crypto group of a brand new sort of rip-off referred to as “tackle poisoning” in a current...

Scam Alert

NEXO workplaces in Bulgaria raided by authorities, cash laundering claims

January 12, 2023

Nexo workplaces in Bulgaria had been raided by authorities early this morning. There are claims one of many customers was...

Scam Alert

Sanctions brought about cybercriminals to lose $15M in potential income in 2 months

January 11, 2023

The largest crypto-related sanctions by the U.S. Workplace of International Property Management (OFAC) in 2022 brought about a big dip...

Scam Alert

Low quantity killed 66% of cash in final 10 years

January 5, 2023

A current examine reveals that the most typical cause for cryptocurrencies dying off is the shortage of buying and selling...

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Crypto Business Cuts Jobs Regardless of Bitcoin Highs

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