Scams

A little over one year after countless cryptocurrency investors fell victim to the crypto scam that used the name of the popular Netflix (NASDAQ: NFLX) show to trick people into investing in SQUID token, a cryptocurrency that, in fact, had…

Illegal crypto activity hit an all-time high of $20.1 billion in 2022, new research has found, as criminals intensified their efforts to scam unwitting investors.The share of cryptocurrency activity associated with crime has risen for the…

Picks of the weekHistory Listen: RockAudible, episodes weeklySt Vincent is your soothing host for this fine music lesson, starting in post-second world war America where jazz and blues merged in a “spilt booze and stale smoke palace”. The…

New York, NY --News Direct-- FinixioImmediate Connect is a cryptocurrency trading platform that claims to offer seamless trading access to the best cryptos, powerful trading tools, and no fees whatsoever. So, are these claims true? This…

Logan Paul is an influencer, podcaster, and professional wrestler who has — once again — found himself at the center of controversy. A three-part YouTube series by investigative journalist Stephen Findeisen, who’s known as Coffeezilla on…

LaSalle police are warning residents of a fraud trend which offers “amazing investment opportunities or lottery winnings,” police say they already investigated three such reports — which totalled a loss of about $1…

The crypto exchange FTX has recovered more than $5bn but the extent of customer losses in its collapse is still unknown, an attorney for the bankrupt company founded by Sam Bankman-Fried said on Wednesday.The company, which was valued a…

FTX valued a year ago at $32 blnOver $8 billion in FTX customer funds missingPlan to sell FTX affiliates presented in courtNEW YORK/WILMINGTON, Del., Jan 11 (Reuters) - Crypto exchange FTX has recovered more than $5 billion in liquid assets…

CONROE, Texas – As you look to make money in the new year, you may be curious about cryptocurrency. While it’s becoming more popular, it can be confusing. That’s part of why so many people fall victim to crypto fraud. A Conroe man said he…

The U.S. government has arrested and charged the creator of non-fungible tokens (NFT) “Mutant Ape Planet“for allegedly defrauding crypto-currency investors,” the Department of Justice (DOJ) described, adding that millions of dollars in…