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What To Do If You Fall Victim to A Crypto Scam

Bradley Nelson Mar 18, 2025 0 Comments

Learn about the actions to take if you fall victim to any crypto scam and the different forms of crypto…

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Ontario Man Loses $188,000 in Crypto Scam: Details

Bradley Nelson Jan 10, 2025 0 Comments

A man from Guelph, Ontario, lost $188,000 to a crypto scam after being tricked by someone posing as a childhood…

(BTC) Bitcoin News Today Altcoin Cryptocurrency Cryptocurrency Trends Memecoin News Scams Trading

Crypto Winners and Losers of 2024 – A Year of Hacks and All-Time Highs

Andrew Richard Jan 1, 2025 0 Comments

Although 2024 delivered significant wins for meme coin creators, ETF issuers, and Bitcoin holders, thousands of crypto users collectively lost…

Crypto Education DeFi Guide News Scams Trading

How to Spot and Avoid Fake Crypto Liquidity Pools – A Comprehensive Guide

Andrew Richard Dec 24, 2024 0 Comments

Liquidity pools play an integral role in the decentralized finance (DeFi) sector, storing funds that enable traders to quickly swap…

Cryptocurrency Regulation Ethereum (ETH) News NFT Scams Solana (SOL)

Solana and Ethereum NFT Scammers Charged in $22M Rug Pull Scheme

Andrew Richard Dec 23, 2024 0 Comments

US Prosecutors Charge Two NFT Scammers On Friday, two California-based men were charged with masterminding several NFT rug pulls that…

Altcoin Cryptocurrency Cryptocurrency Trends News Scams Trading

Fame and Failure: 6 Celebrity-Endorsed Crypto Projects That Went Wrong in 2024

Andrew Richard Dec 13, 2024 0 Comments

The bull market has renewed investors' interest in cryptocurrencies as they hope to receive massive returns from their investments. Sensing…

Cryptocurrency Regulation News Scams

Court Hands Florida Man a 20-Year Jail Term Over Crypto Ponzi Scheme

Andrew Richard Oct 17, 2024 0 Comments

Forcount Promoter to Serve a 20-Year Jail Term A New York-based federal court sentenced to jail Juan Tacuri on Wednesday.…

Binance Coin (BNB) News Scams

Binance Denies Alleged Dark Web Data Leak for Nearly 13M Customers

Andrew Richard Sep 25, 2024 0 Comments

A dark web forum user named FireBear claimed on Tuesday that they had illegally accessed sensitive data of over 12.9…

(BTC) Bitcoin News Today Bitcoin Trends Crypto Education News Scams

All You Need to Know About Illegal Bitcoin ATMs and How to Spot Them

Andrew Richard Sep 9, 2024 0 Comments

Bitcoin ATMs provide crypto users with a convenient way to buy and sell digital currencies. They look similar to standard…

Cryptocurrency News Scams

Court Approves $12.7B Settlement for FTX, Alameda in CFTC Case

Curtis Dye Aug 8, 2024 0 Comments

Key Insights: FTX and Alameda settle a $12.7B lawsuit with the CFTC, directing all funds to repay defrauded creditors. Judge…

Cryptocurrency Regulation News Scams

Judge Delays Former FTX Executive’s Prison Reporting Due to Dog Bite Injury

Curtis Dye Jul 31, 2024 0 Comments

Key Insights Ryan Salame’s prison reporting delayed due to severe dog bite injuries needing treatment and surgery. FTX's legal saga…

(BTC) Bitcoin News Today Cryptocurrency Cryptocurrency Regulation News Scams

AUSTRAC Urges Australian Regulators to Take Action Against Crypto Crimes

Hassan Mehmood (Saudi Arabia) Jul 15, 2024 0 Comments

The Australian Transaction Reports and Analysis Center (AUSTRAC) is a financial intelligence agency of the Australian government. AUSTRAC’s Report A…

Cryptocurrency Cryptocurrency Regulation News Scams

Hawaii’s Regulatory Agency Allows Crypto Firms to Operate Without License After Policy Revision

Hassan Mehmood (Saudi Arabia) Jul 1, 2024 0 Comments

The regulatory agency of Hawaii has removed the requirement for cryptocurrency firms to apply for a Money Transmitter License. The…

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Texas Police Rescue Elderly Woman from $40,000 Bitcoin ATM Scam

Kimberly Crain Jun 20, 2024 0 Comments

In its official announcement, the White Settlement Police Department (WSPD) confirmed that it rescued an elderly woman from falling into…

Bitcoin Trends Crypto Hacks Cryptocurrency Regulation Ethereum (ETH) News Scams Stablecoin

Orbit Chain Hackers Transfer $48M through Tornado Cash

Kimberly Crain Jun 10, 2024 0 Comments

At the beginning of this year, the famous cross-chain protocol Orbit Chain suffered a malicious attack that resulted in a…

News Scams

Azalea Disavows $300K Memecoin Linked to Alleged Scammer Sahil Arora

Curtis Dye May 28, 2024 0 Comments

Key Insights: Iggy Azalea disassociates from a $300K memecoin project tied to alleged scammer Sahil Arora. Sahil Arora faces multiple…

What To Do If You Fall Victim to A Crypto Scam

Ontario Man Loses $188,000 in Crypto Scam: Details

Crypto Winners and Losers of 2024 – A Year of Hacks and All-Time Highs

How to Spot and Avoid Fake Crypto Liquidity Pools – A Comprehensive Guide

Solana and Ethereum NFT Scammers Charged in $22M Rug Pull Scheme

Fame and Failure: 6 Celebrity-Endorsed Crypto Projects That Went Wrong in 2024

Court Hands Florida Man a 20-Year Jail Term Over Crypto Ponzi Scheme

Binance Denies Alleged Dark Web Data Leak for Nearly 13M Customers

All You Need to Know About Illegal Bitcoin ATMs and How to Spot Them

Court Approves $12.7B Settlement for FTX, Alameda in CFTC Case

Judge Delays Former FTX Executive’s Prison Reporting Due to Dog Bite Injury

AUSTRAC Urges Australian Regulators to Take Action Against Crypto Crimes

Hawaii’s Regulatory Agency Allows Crypto Firms to Operate Without License After Policy Revision

Texas Police Rescue Elderly Woman from $40,000 Bitcoin ATM Scam

Orbit Chain Hackers Transfer $48M through Tornado Cash

Azalea Disavows $300K Memecoin Linked to Alleged Scammer Sahil Arora

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What To Do If You Fall Victim to A Crypto Scam