Browsing: scam
Authorities in India have apprehended the perpetrators behind a multi-million dollar cryptocurrency Ponzi scheme, as reported by The Indian Express…
A couple from Eden Prairie, Minnesota are down nearly $10 million after one of them fell victim to a crypto…
The team at Forta Network has sounded the alarm about a new version of the Sleepdrop scam. This version of…
John Reed Stark, former Chief of the US Securities and Exchange Commission Enforcement Office, on Wednesday said the NFT of…
A new report from blockchain data platform Chainalysis shows that cryptocurrency-related crimes significantly dropped in the first half of 2023.…
Soufiane Oulahyane, a Moroccan national, has been indicted by the United States Attorney for the Southern District of New York…
A federal court is ordering an Ohio man to pay $54 million in restitution and penalties after allegedly running a…
In early June, ZachXBT revealed on Twitter that the NFT project claimed to be a P2E game with many presents,…
NFT Achieving influencer status on social media is something that many up-and-coming non-fungible token (NFT) collectors dream of. Hidden behind…
Pixel Penguins, an NFT project allegedly created by an artist battling cancer, has been exposed as a scam using stolen…