Scams

Scams have been rampant this year despite the market slowdown. A new type of sneaky crypto scam with front-running scam bots on YouTube has shot up six-fold in 2022. These types of frauds attract users by posting…

Yuri Molchan Whales have shifted close to 150 million XRP, seeing a small price rise of the coinDisclaimer: The opinion expressed here is not investment advice – it is provided for informational purposes only. It does not necessarily…

The American authorities ordered Jeremy Spence (a.k.a. “Coin Signals”) to pay over $2.8 million in restitution to victims of his cryptocurrency fraud.  The US Department of Justice (DOJ) sentenced the criminal to 42 months…

Smart contract platform Cardano (ADA) is unsurpassed compared to other digital assets when it comes to one key metric, according to market intelligence platform Santiment. Santiment says that based on submissions to software…

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For Further Information, Contact:Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769SAN DIEGO – An Arizona woman was sentenced in federal court today to 12 months and 1 day in prison for participating in a large-scale…

A young man is facing time behind bars for his role in a high-profile crypto scam. Bloomberg reports a federal judge has sentenced 25-year-old Nicholas Truglia to 18 months in prison for allegedly taking part in a scheme that stole $22…

Did something specific about the world of crypto cause FTX's collapse? Or was it just a garden-variety scam?To be sure, the nature of the assets in the “crypto world” played a big role in this fiasco. Crypto assets are pure…

Vladislav Sopov Don't try to claim CR7 NFTs on shady websites even at discountContents Fake Cristiano Ronaldo NFTs offered on TwitterSoccer tokens and NFTs are on fire as Qatar FIFA World Cup group stage is overAs interest in…

According to a report dated 1 December from blockchain security company CertiK, there will be a six-fold increase in questionable content on YouTube because of the tremendous growth of front-running scam bots. The company…