Scams

This year was a turbulent one for the whole crypto space. From NFTs to DeFi and exchanges, all areas of the industry felt the cold blows of crypto winter. Unfortunately, such an unfavorable climate is the perfect breeding ground for…

Businesses and individuals working in the Web3 industry lost almost $4 billion last year to fraud and cybercrime, a new report has shown.Web3 is the idea behind a possible next version of the internet, built on decentralized solutions,…

NEW YORK, Jan 6 (Reuters) - The U.S. government plans to launch a website for victims of FTX cryptocurrency exchange founder Sam Bankman-Fried's alleged fraud to communicate with law enforcement.In court papers filed on Friday, federal…

FTX founder Sam Bankman-Fried faces eight criminal charges, ranging from fraud to conspiracy to commit money laundering, in connection with the collapse of his once-dominant exchange. Earlier this week, he pleaded not guilty on all charges…

NEW YORK, Jan 6 (Reuters) - New York's attorney general on Thursday sued Celsius Network founder Alex Mashinsky, claiming he defrauded investors out of billions of dollars in digital currency by concealing the failing health of his…

Don’t give Logan Paul the idea for hydrogen fuel. The douche-Tuber known for filming dead bodies in Japan allegedly made millions of dollars with a nonfunctional…

Aurelien Michel, the founder of Mutant Ape Planet — a Mutant Ape Yacht Club rip-off line, has been detained in New York over accusations of a rug pull scam to swindle investors out of $2.9 million. Mutant Ape Planet…

Bitcoin Loophole is an all-new trading app with an exclusive community of cryptocurrency investors. This app is designed to help both novice and advanced traders scan for the most…

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New York’s attorney general has sued Celsius Network founder Alex Mashinsky, claiming he defrauded investors out of billions of dollars in digital currency by concealing the failing health of his now-bankrupt cryptocurrency lending…