Browsing: scam
On Dec. 26, blockchain security firm CertiK issued a warning alleging that Defrost Finance, a decentralized leverage-trading platform on the…
Karl Sebastian Greenwood, the co-founder of the multi-billion dollar fraudulent cryptocurrency scheme OneCoin has pleaded guilty to multiple charges brought…
Australia’s market regulator has released a list of the “top-10 ways to spot a crypto scam,” amid a detected rise…
The Web3 and cryptocurrency space is seeing a significant amount of smart contract scams proliferating, with blockchain risk monitoring firm…
Delving into the world of cryptocurrencies can be extremely intimidating for beginners.On day one, you’re confronted with thousands of different…
A scammer using a Mutant Ape Yacht Club NFT as a pfp is attempting to steal from members of the…
The crypto realm is attracting more and more people with each passing day. The convenience, flexibility, and ever-growing use make…
The United States Federal Bureau of Investigation (FBI) Miami Field Office has warned that crypto ATMs are emerging as a…
Crypto-scams seem to have penetrated the industry to promote a few individual cryptos. Likewise, high-profile social media accounts have also…
Aurora Labs’ head of product, Matt Henderson, says there is a sophisticated over-the-counter (OTC) transaction scam running about that almost…