Scams

Donald Haymatter October 14, 2023

Voyager Digital CEO Faces CFTC Fraud Allegations

Former Voyager Digital CEO Stephen Ehrlich is facing legal challenges as the U.S. Commodity Futures Trading Commission (CFTC) lodges a…

Curtis Dye October 13, 2023

How to Purchase a New Cryptocurrency Before Its Official Listing?

Numerous methods exist for discovering emerging cryptocurrencies before their being listed on exchange platforms such as Binance, Coinbase, and Uniswap,…

Donald Haymatter October 11, 2023

CEO Changpeng Zhao Among Binance Execs Targeted in Brazilian Probe

In a setback to Binance, a Brazilian congressional committee suggests the indictment of CEO Changpeng Zhao and three other executives…

Donald Haymatter October 6, 2023

Alarming Rise: $7 Billion Now Laundered in Crypto via Cross-Chain Platforms

Just a year after Elliptic highlighted a surge in cross-chain crypto laundering, pegged at $4.1 billion, the blockchain analytics firm…

Donald Haymatter October 5, 2023

Binance’s Efforts Aid in the Recovery of $277M From Thai Criminal Ring

Binance, the global cryptocurrency exchange leader, has made significant contributions to the crackdown on criminal networks in Thailand. These networks…

Hassan Mehmood (Saudi Arabia) October 9, 2023

Cryptocurrency Scams Jump 150% in Q3 as Losses Reach $685 Million

Hackers are targeting cryptocurrency projects with a visible increase in the total amount of such incidents during the 3rd quarter.…

Kimberly Crain September 13, 2023

Vitalik Buterin Admits Hackers Launch SIM-Swap Attack on His X Account

In a recent turn of events, the inventor of Ethereum, Vitalik Buterin, revealed that his X account (formerly Twitter) was…

Hassan Mehmood (Saudi Arabia) September 12, 2023

Crypto Scammers Stole $76 Million from Thai Investors

Authorities have comprehended five scammers hailing from UK who scammed cryptocurrency investors from Thailand. As per the investigation reports, the…

Curtis Dye September 5, 2023

South Korea Takes Decisive Action Against North Korean Crypto Heists

Key Insights: South Korea unveils game-changing bill to trace North’s crypto assets. North Korea allegedly pocketed $1.28 billion in crypto…

Hassan Mehmood (Saudi Arabia) August 27, 2023

Pepecoin Founder Blames Former Team Members for $16M Multisig Withdrawal

Pepecoin (PEPE) community is currently discussing some controversial occurrences taking place in the project. Three former members of the memecoin…

Curtis Dye August 26, 2023

AI-Powered Scam Bots Pervade Social Media

Key Insights: ChatGPT’s text generation fuels stealthy botnets on X. Over 1,000 active bots craft deceptive personas using AI. Generative…

Bradley Nelson October 23, 2023

Trading AI and Stocks / Crypto – AI Trading Guide (How to Trade With AI)

The rapid advancement of technology has brought artificial intelligence trading systems to the forefront of various industries, including finance. Crypto…