Scams

Aptos (APT) Faces Scam Allegations as It Surges 420% in a MonthMeta’s ex-employees created the new Layer-1 blockchain. Aptos NFTs surged in both NFT floor price and trading volume. The surge escalated after Binance added two…

Creator of Dirty Bubble Media James Block Claims Crypto Is a ScamOn Laura Shin’s Unchained Podcast, Dirty Bubble Media author James Block discussed the scams and frauds surrounding the crypto industry.Block believes many crypto…

Transaction Simulation by Alchemy Devs – A Solution to Crypto Scams?The API aims to address the growing problem of illicit crypto activity by allowing users to predict and prevent scams. Web 3.0 platform Alchemy has launched a…

Mortgage and title fraudsters who impersonate homeowners and tenants have targeted at least 32 properties in Ontario and British Columbia, investigators and official warnings suggest. Insurance investigator Brian…

Yohana Belinda (The Jakarta…

According to multiple sources, the Twitter account of Robinhood was allegedly hacked on Wednesday, Jan. 25, 2023. The account posted a tweet promoting a Binance Smart Chain token listed on the Pancakeswap decentralized exchange. An…

Warren on Wednesday called on regulators, including the Securities and Exchange Commission and banking authorities, to double down on the tools they already have. They need to protect consumers, educate investors and pursue "meaningful…

New York CNN  —  Senator Elizabeth Warren, a longtime crypto critic, warned recent turbulence in the digital asset space will only continue unless a host of regulators…

An unknown group or individual has hacked the Twitter account behind crypto and stock trading platform Robinhood to push users to buy a “new” token.Many Crypto Twitter users reported on Jan. 25 that Robinhood had posted a tweet calling on…

Cryptocurrency attracts criminals the same as anything else that holds value.In Swift Current alone, 2022 saw close to $360,000 get swept into various fraud scams, including the budding new concern of crypto scams.  For…