Scams
Nearly a Quarter of New Crypto Tokens Launched in 2022 Resembled Pump-and-Dump Schemes: Chainalysis
Nearly one in four new crypto tokens that launched in 2022 had on-chain… More…
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Ordinal Inscriptions Take the NFT World by Storm: Over 50,000 Added to the Bitcoin Blockchain in 2023
As of Friday, Feb. 10, 2023, the Bitcoin blockchain had seen the addition… More…
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FTX customers warned of scammers baiting them with return of assets
Scammers have been trying to trick customers by offering them the … More…
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Developers seek solutions for Web3-related scams from internet browsers
A new suite of tools for Web3 businesses targets the safety and security… More…
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Hackers take over Robinhood’s Twitter account to promote scam token
A since-removed tweet called on Robinhood’s 1.1 million Twitter … More…
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Ripple, Binance impersonators target XRP holders via fake staking program
Online fraudsters attempt to lure in XRP investors by offering fake… More…
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Cross-border crypto scammers on the hit list for EU agencies
Europol and Eurojust, two EU agencies for law enforcement cooperation,… More…
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Navigating the World of Crypto: Tips for Avoiding Scams
From “pig butchering” to phishing, there are myriad ways that scammers… More…
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DeFi was the most attacked ecosystem in 2022: Finance Redefined
2023 started on a bullish note for nearly all the top 100 DeFi tokens,… More…
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SEC Charges Creators of Alleged $45,000,000 Crypto Scheme That Promised 500,000X Returns
The U.S. Securities and Exchange Commission (SEC) is charging the… More…
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