Scams

Joe Craven  ❘   Published: 2022-12-30T10:52:50  ❘   Updated: 2022-12-30T10:53:00Logan Paul and Coffeezilla have exchanged more barbs after the investigative YouTuber claimed the PRIME founder’s CryptoZoo initiative amounts to nothing more…

Image Source: CNBCShark Tank star Kevin O’Leary’s Twitter account was hacked on Thursday and started promoting a crypto giveaway scam.The famed investor's Twitter account, which…

Theranos founder Elizabeth Holmes. Photo by Justin Sullivan/Getty ImagesThe past few years have proven a golden age of fraud. Part of that is due to Covid. Pandemic times have always led to…

It’s hardly an exaggeration to say that our industry is facing tough times. We’ve been in the midst of a “crypto winter” for some time now, with the prices of mainstays, including Bitcoin (BTC) and Ether (ETH), tumbling. Likewise, monthly…

Most sensible people nowadays know that any project that involves NFTs in any way is something you probably shouldn't touch with a ten foot barge-pole. Even forgetting about all the negative impacts on the environment, the practice has…

Image source: Getty ImagesWhat happenedThe Twitter account for Kevin O'Leary, a.k.a. Mr. Wonderful of Shark Tank fame, @kevinolearytv, appeared to be hacked by crypto scammers Thursday. It sent out multiple now-deleted tweets about a…

Crypto exchange Gemini is facing a class action lawsuit over its interest-bearing accounts. Investors are accusing Gemini — along with founders Cameron and Tyler Winklevoss — of fraud,…

Tyler and Cameron Winklevoss and their crypto exchange have been sued by investors in New York for alleged fraud.Brendan Picha and Max J Hastings claim in a class-action filing in federal court in Manhattan that Gemini Trust Co. offered…

A study conducted by TechRadar found that a lot of social media users are well aware of methods of spotting scams, but encounter a huge number of them weekly.Participants of the survey were asked which social media platforms were used by…

The crypto trader behind the $110 million exploit of the Solana (SOL)-based decentralized finance (DeFi) trading platform Mango Markets is now under the custody of US authorities. A court document submitted by U.S. Attorney Damian…