Scams

They’ve been used to trade everything from iconic soccer goals to priceless royal heirlooms. Non-fungible tokens (NFTs) are no longer a niche gimmick sought after by crypto experts and trend-chasers – they’re a fast growing market worth…

Illicit cryptocurrency on-chain transaction volume reaches all-time highs of $20.1 billion, growing for the second year in a row, according to a recent report by Chainalysis.The report said:We have to stress that this is a lower-bound…

Navi Mumbai: The Khandeshwar police have unearthed a cryptocurrency scam estimated up to ₹30 crore. The police have so far identified three accused—Sunny Pagare, Devendra Vishwakarma and Gulshan Verma. They are suspecting involvement of at…

Crypto lender Nexo “vehemently denies” allegations leveled at it by the Bulgarian Prosecutor’s Office following the arrest of four people on Friday as part of an investigation into the company.A spokesperson, speaking on behalf of Nexo’s…

Source: AdobeStock / Iryna BudanovaGet your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s…

A California judge has ordered $17 million in restitution to be paid out to hundreds of victims of the BitConnect Ponzi scheme, the infamous global scam that collapsed in 2018.U.S. District Court Judge Todd Robinson in San Diego,…

Despite hacks and scams regularly hogging the spotlight for the bigger part of 2022, overzealous fraudsters came up with a new method to steal money from crypto wallets. Address poisoning is a new phishing attack that involves…

Micheal Ramsbacker, Chief Product Officer of Trulioo, one of the world's leading ID Verification fintechs, gives us his take on the changes we will see take place over the next 12 months in the security space as well as in crypto. #1…

Listen to this article.Approximately 800 victims of the BitConnect crypto investment scam will get back at least some of their funds after a San Diego Federal court ordered that $17 million be distributed to investors in over 40 different…

SkyBridge Capital can buy back the stake it sold to collapsed cryptocurrency exchange FTX but the issue will likely take months to resolve, the investment firm's founder Anthony Scaramucci told CNBC Friday,"We're waiting for the clearance…