Scams

Delhi, December 29: Delhi police unearthed a cryptocurrency fraud of a whopping Rs. 500 crores wherein the fraudsters duped the victims on the pretext of investing in their upcoming cryptocurrency. Cops have…

The California Department of Financial Protection and Innovation (DFPI) has fired off 17 separate warnings over two days against crypto brokers and websites it suspects of being fraudulent.The list includes Tahoe Digital Exchange, TeleTrade…

Cryptocurrency has always been a risky investment. Even though Bitcoin skyrocketed and made some investors millionaires, it’s difficult to predict when or why the crypto market will slide. Not only that, but the FBI warns that…

YouTuber and internet personality Logan Paul has found himself with a massive target on his forehead recently. Paul, who’s been on something of a redemption arc these last few years following the “suicide forest” fiasco in December 2017, is…

Image: Cinemato (Shutterstock)If you weren’t able to keep up with all the scams out there this year, it’s understandable. From tricky ones in which the scammer sends you money to something called “pig butchering,” there were a lot of ways…

NEW YORK, Dec 28 (Reuters) - Sam Bankman-Fried is expected to enter a plea next week to criminal charges he defrauded investors and looted billions of dollars in customer funds at his failed FTX cryptocurrency exchange.The 30-year-old is…

The year 2022 has been filled with several dramas in the crypto industry. Although there have been bad players in the market from the onset, Solidus Lab’s report on crypto rug pulls shows that 2022 has recorded the highest number of crypto…

Avraham Eisenberg, the crypto trader behind the $110 million decentralized finance (DeFi) platform Mango Markets exploit, has been arrested in Puerto Rico and charged with market manipulation offenses. According to a complaint filed…

Key Takeaways Avraham Eisenberg was arrested in Puerto Rico yesterday. He is accused of commodities fraud and market manipulation. Eisenberg and his team were behind the $100 million Mango Markets exploit.Share this articleAvi Eisenberg…

Image Source: PixabayBlueNoroff, a subgroup of the North Korean state-sponsored hacking group Lazarus, is now impersonating venture capitalists looking to invest in crypto…