Scams

Since its public debut last July, Robinhood Markets (HOOD -4.17 percent) has burned a lot of investors.  The online stockbroker went public for $38 a share, rising to $85 a month later.  However, it now trades for around $10 per share.…

As the cryptocurrency industry has grown exponentially over the past few years, it has been infiltrated by cybercriminals looking to capitalize on victims within this booming market. One of the most notorious crypto crimes being used today…

Placeholder while article actions loadMaybe it was when the author of the influential book “Black Swan” said bitcoin was worth “exactly zero.”Perhaps it was the assessment from a billionaire hedge-fund manager that cryptocurrencies are a…

SINGAPORE - The police on Friday (June 3) warned the public to remain vigilant against fake online articles that feature Prime Minister Lee Hsien Loong purportedly endorsing cryptocurrency auto-trading programmes that are portrayed as…

An ex-employee of the leading non-fungible tokens (NFT) marketplace has been charged with wire fraud and money-laundering offences in a sign that US law enforcement will no longer turn a blind eye to the crypto economy.Nathaniel Chastain…

Non-fungible tokens (NFTs) have been a hot topic in the cryptocurrency and blockchain industry for the last few years. While they are an exciting development, making digital art accessible to a broader audience and giving creators new ways…

Six locations, including Delhi, were raided by the Enforcement Directorate of India (ED) as part of a large investigation into the alleged scamming of over 80,000 investors. The raid continued into Wednesday evening's late hours.During…

Bitcoin is one of the hottest topics in the world right now. Not just Bitcoin, but cryptocurrencies in general. There’s no question that they hold excellent value for potential buyers, but they are still a risky and, in most countries,…

WITHOUT ANY technical support or expertise, Pune police officers recently swooped in on a major cryptocurrency scam, tracing crypto-wallets containing 237 bitcoins worth Rs 533 crore. But it did not come easy for the team. Buy Now | Our…

Non-fungible tokens or NFTs are exploding worldwide, but there are certain key spots where the digital collectibles are particularly popular. A new global study shows that Taiwan is the top country in the world for interest in non-fungible…