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Browsing Category

Scams

What is an NFT whitelist, and how can you join one?

Crypto-based scams are constantly sweeping the nonfungible token (NFT) space; therefore, staying updated is the most significant way to prevent both new and existing NFT scams. Other than fraud, intense rivalry for newly minted NFTs may…

Italian, Albanian Authorities Break Up Crypto Scam

Italian and Albanian authorities have broken up an organized crime group’s crypto scam.  The group had stolen an estimated 15 million euros (about $16 million), the European Union Agency for Criminal Justice Cooperation (Eurojust)…

Ex-Alameda Research CEO Ellison ‘Truly Sorry’

Former Alameda Research CEO Caroline Ellison revealed she is remorseful for her crypto fraud actions. A close collaborator with former FTX CEO Sam Bankman-Fried, Ellison revealed in her recently unsealed testimony from her guilty…

Pau Gasol takes legal action after cryptocurrency scam

Companies tend to be very assiduous when using the image of well-known personalities - whether from the world of sports, television or music, to be the face of advertising campaigns to promote their products and gain customers. customers.…