Scams

A recent study shows that the most common reason for cryptocurrencies dying off is the lack of trading volume with a rate of 66% while being a scam…

Solana took another sharp fall today, sinking below $10 for the first time since February 2021.Bulls stepped in at $9.66 in the early hours of Dec.…

The U.S. Securities and Exchange Commission (SEC) has charged eight individuals with a $100 million securities fraud scheme involving major social…

The U.S. Department of Justice (DOJ) has revisited its case against Frank Schneider who served as the Crisis Manager for OneCoin — a $4 billion…

Youtuber Bitboy Crypto, aka Ben Armstrong, alleged the FTX exchange and Canadian entrepreneur Kevin O’Leary were pivotal figures in taking down…

Nick Percoco, the CSO of Kraken Exchange, tweeted just an hour ago in response to Mario Nawfal that the Kraken team now knows the identity of the user…

The Securities and Exchange Commission (SEC) bought charges against five members of a crypto Ponzi scheme  – Trade Coin Club that defrauded over…

The cryptocurrency space has lost nearly $2.98 billion to DeFi hacks this year — almost double the $1.55 billion lost in 2021, according to a…

Popular cryptocurrency trading firm PGI Global UK has been closed down by a high court in the United Kingdom, according to a press release issued…

A joint report by X-explore and WuBlockchain has revealed that the recent API bot attack on FTX and 3Commas had further reaching implications than…