Browsing: Scams
The Federal Bureau of Investigation (FBI) is issuing a warning to investors saying that criminals are posing as developers of…
The notorious “Crypto Couple” Ilya Lichtenstein and Heather Morgan pled guilty on Thursday to money laundering conspiracies relating to the…
FTX and Alameda Research May Have Used Social Media Bots To Manipulate Crypto Market, Says New Study
New research finds that Twitter bot accounts may have lifted the prices of digital assets listed on embattled crypto exchange…
A couple from Eden Prairie, Minnesota are down nearly $10 million after one of them fell victim to a crypto…
A Republican Congressman has reportedly been indicted for his alleged role in a fraudulent “Nigerian Prince” crypto scam. According to…
The Commodity Futures Trading Commission (CFTC) has filed a complaint against a Tennessee couple for allegedly defrauding over 100 people…
Alphapo, a cryptocurrency payment service provider, reportedly suffered a significant security breach within its hot wallet, resulting in a loss…
Canadian police are issuing a warning to high-value crypto investors, stating thieves are breaking into homes to forcibly steal digital…
The notorious crypto couple accused of attempting to launder billions of dollars worth of Bitcoin (BTC) from the massive 2016…
A decentralized finance (DeFi) protocol built on top of the smart contract platform Ethereum (ETH) has been hacked to the…