scam
Shiba Inu community warned of rising scam promotions
The Shiba Inu (SHIB) community has received a critical alert regarding… More…
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Crypto FOMO shifts gears from Bitcoin to BOBAOPPA by Machi Big Brother – Wait!! Is it a scam?
Have you all heard about the latest trend in the crypto space? The BOBAOPPA… More…
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Hackers used Tornado Cash to launder money, costing Prism Finance $11.6 million
Prisma Finance was the victim of an attack targeting its DeFi platform,… More…
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What are NFT swap order scams, and how to avoid them?
Don’t get tricked! Learn how to spot NFT swap order scams and keep your… More…
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Alleged $300,000,000 Crypto Ponzi Scheme in Texas Targeted by SEC As 17 Individuals Face Charges
US authorities have charged 17 people for their alleged involvement… More…
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New York jury convicts two promoters of IcomTech crypto ‘Ponzi’
David Brend and Gustavo Rodriguez were convicted of wire fraud conspiracy… More…
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Brother of ‘Cryptoqueen’ Responsible for $4,000,000,000 Scheme Released From US Prison: Report
The brother of the infamous “Cryptoqueen” fugitive has reportedly… More…
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JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report
A former JPMorgan Chase employee in Columbus, Ohio is heading to federal… More…
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Trader loses over $674K to phishing scam
An unidentified market participant unfortunately fell victim to… More…
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Lena Network suffers $2.9m rug pull, CANDY token value plummets
The Lena Network’s CANDY token lost over 95% of its value today following… More…
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