Scams

The crypto scam epidemic has worsened recently, costing investors billions of dollars. According to a BanklessTimes.com analysis, as of August  2022, crypto scams had lost roughly $42B. That translates into a…

PG&E Warns Customers of an Emerging Scam Campaign and Provides Tips on How Customers Can Protect Themselves OAKLAND, Calif. — In recent weeks, PG&E has received dozens of reports on an emerging scam: utility impostors…

Marc Cuban, a heavy player in the crypto game and also the owner of the Dallas Mavericks, might get into huge trouble with the law after Voyager Digital’s demise. Today, court documents surfaced blaming the “shark tank”…

After the recent massive hacking of its network, Solana could face legal action from the more than 8,000 affected customers, warned Dan Wyatt, a partner at international law firm RPC, in a blog post on its website. According to the…

RenBridge, a decentralized application that offers cross-chain services, has been used for a $540m crypto scam. Recent media reports, backed by the research released by London-based Elliptic, revealed that the crypto criminals have…

Source: Adobe/gui yong nian China’s internet censor has struck again – and says it will continue to carry out a national crypto crackdown after closing thousands of…

1https://www.forbes.com/sites/jonathanponciano/2022/01/20/nfts-shatter-monthly-trading-record-with-4-billion-in-sales-heres-why-theyre-still-booming-despite-the-crypto-crash/?sh=67b8df607910…

Hodlnaut, a top crypto lending and borrowing platform in Singapore, has shut down, suspending all its services, including withdrawals, swaps, and deposits. The company also withdrew its application for an operating license to provide…

The United States Treasury yesterday imposed a ban on Tornado Cash and related ETH addresses Tornado Cash is the crypto mixing service favorited by Lazarus Group, recruited by an oppressive regime The North Korean organized crime…

Image source: Getty Images No matter what else happens in the crypto world, Bitcoin (CRYPTO: BTC) will always hold the title of being first. It was initially introduced in a 2008 whitepaper by one or more people going by the pseudonym of…