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Scams
Beware! US FTC releases new crypto scam alert
Crypto scammers are always trying to devise new means of defrauding unsuspecting members of the public. The Federal…
Pakistan to investigate crypto exchange Binance in an alleged $100 million scam
Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple…
Crypto Crime Surges to All-Time High in 2021, but Plummets in Terms of This…
Crypto-related crime levels skyrocketed to an all-time high in 2021 – but that statistic doesn’t paint a…
Crypto community shows lack of empathy for victims of MetaMask token scam
Up to 400 people fell victim to a scam involving the yet-to-be-released MetaMask token, resulting in the loss of…
Here’s What the US Government Does With Its Secret Stash of Bitcoin: Report
Authorities are revealing what the US government does with all the Bitcoin (BTC) and other crypto assets…
US Authorities To Return Over $150,000,000 in Embezzled Bitcoin Back to Tech…
The U.S. Department of Justice (DOJ) is cracking down on criminals who seek to use cryptocurrency as a…
$7,700,000,000 Worth of Crypto Taken From Victims Through Scams in 2021:…
Scammers have conned more than $7.7 billion worth of digital assets from investors in 2021, partly due to…
Rug pulls pushed this year’s crypto scam revenue over $7.7 billion, Chainalysis…
Scams again emerged as the dominant form of cryptocurrency-based crime by transaction volume, a preview of…
Hackers Compromise Twitter Account of India’s Prime Minister, Promote Bitcoin…
The Twitter account of India’s Prime Minister Narendra Modi was reportedly compromised by bad actors in an…
Global Crypto Exchange Loses $150,000,000 Worth of Digital Assets in Massive…
The founder and chief executive of BitMart is revealing that the global crypto exchange suffered a massive…