scam

Our weekly roundup of news from East Asia curates the industry’s most important developments. Chinese national accused of $5.94 billion scam in court Yadi…
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A massive bust in New York is making national headlines this month. Prosecutors in Brooklyn seized nearly two dozen web domains associated with a scheme known as "pig…
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WESTLAKE, Ohio –Police foil scamA convenience store owner called police detectives at 1:30 p.m. on April 4 to report concerns about an older man depositing large sums of money…
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Phishing ads are showing up on Etherscan to target unsuspecting users and steal their funds, likely via a wallet drainer. Several phishing scam advertisements have appeared…
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Despite being around for more than 15 years, Bitcoin still faces skepticism from media pundits, market analysts and even regular people. For those who have ever encountered…
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Coincall, a cryptocurrency portfolio tracker has recently published a list of shitcoins to inform the cryptocurrency community and raise awareness around ICO scams. The…
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Trio charged in $400 million hack of collapsed exchange FTX.Ionic Digital acquires mining assets of bankrupt lender Celsius.US to survey electricity consumption of crypto mining…
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The United States Department of Justice has filed charges against three individuals, accusing them of collaborating in a fraudulent cryptocurrency operation totaling nearly $2…
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Ripple CTO David Schwartz has brought to light a scam targeting users of OpenSea, the leading NFT marketplace. Schwartz’s revelation highlights the evolving tactics of…
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Racing NSW confirmed it was investigating Phoenix Thoroughbreds, while Racing Victoria said it was in contact with international jurisdictions about the allegations.Phoenix…
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