Scams

India’s biggest crypto fraud to date continues to throw up new details, extending the size and scope of the scam even four years after the case first came to light. Earlier, the police estimated that the GainBitcoin scam…

Elon Musk, the world’s richest man, and his companies Tesla and SpaceX, a space exploration technology company, are being sued by a U.S. Dogecoin investor for $258 billion (about RMB 1.7 trillion).Dogecoin is a community-driven…

The crypto community is keeping a close eye on LUNA to see how the story unfolds for Terraform Labs and the long list of those on the list of the accused. With investigations still ongoing, prosecutors in South Korea have imposed a…

Ontario Provincial Police (OPP) say they’re investigating after a couple lost more than $370,000 in a cryptocurrency scam.Police said that they launched an investigation on June 14 after a scam that occurred in the Killaloe OPP Detachment…

© Reuters. Hoskinson Defends Self for Granting ‘Scam Enabler’ an InterviewCharles Hoskinson defended himself for appearing at Ben Armstrong’s show. Some detractors and supporters criticized Hoskinson giving an interview to Armstrong.…

Blockchain and crypto enthusiasts have for years preached about the much envisioned mass adoption of this fintech and why this is an important goal that must be achieved sooner than later. However, many factors like ignorance, a lack of…

Not even a $258 billion class-action lawsuit alleging a crypto pyramid scheme could stop Elon Musk from publicly displaying his continued support for Dogecoin (DOGE).On June 16, a New York district court received a class action complaint…

Tesla Inc. CEO Elon Musk addressed cryptocurrency scams and payments in his interaction with Twitter Inc. employees Thursday. What Happened The entrepreneur said, “There’s quite a lot of crypto scams on Twitter. It’s gotten better, but…

In the world of cryptocurrencies, decentralized finance (defi), and Web3, airdrops have become commonplace in the industry. However, while airdrops sound like free money, there’s been a growing trend of airdrop phishing scams that steal…

Romance scams continue to evolve, not in a small part due to social media and the popularity of online dating. With our lives becoming increasingly busy, not to mention the COVID-19 pandemic and stay-at-home orders, apps dedicated to online…