Scams

Manhattan District Attorney (DA)’s Office has frozen more than $1.3 million in cryptocurrency “during fraud investigations conducted over the past ten months.” The authority said: “We are returning that money to the victims of these…

In early 2022, a video-essay creator named Dan Olson uploaded a two-hour-long exposé to YouTube. “Line Goes Up—the Problem with NFTs” quickly became a viral sensation, accumulating nearly 9 million views as of August—an…

A 44-year-old senior executive of a private firm was allegedly duped by an unidentified woman on the pretext of investing in cryptocurrency in October this year, police said on Sunday. The victim met the woman on a social networking site.…

As the FTX saga played out, cryptocurrencies have come under significant pressure, lending credence to the voices of several crypto skeptics.What Happened: Bitcoin BTC/USD mania is over, and the FTX bankruptcy proves the rally seen in…

Key Takeaways The collapse of Sam Bankman-Fried's empire has shocked the crypto industry—and set it back by several years. The industry overlooked too many red flags, which allowed Bankman-Fried to rise to prominence. The FTX debacle…

Mark Cuban is not happy and makes it known.The successful entrepreneur seems, like most business circles, to have been shocked by the implosion, in less than a week, of FTX, one of the big players in the crypto sphere.The cryptocurrency…

Vladislav Sopov Scammer launched phishing website that targets users of "Solana killer" Aptos (APT)Contents "Solana killer" Aptos is not broken: Do not fall for this scamNew blockchains targeted by dozens of scam campaignsThe…

Nick Percoco, the CSO of Kraken Exchange, tweeted just an hour ago in response to Mario Nawfal that the Kraken team now knows the identity of the user that hacked FTX.We know the identity of the user.— Nick Percoco (@c7five) November 12,…

Founded by Chinese-Canadian Changpeng Zhao and now based out of Cayman Islands, Binance has become the world’s leading crypto exchange. With taxation on transactions as well as proceeds from trading kicking in for Indian exchanges, Binance…

The Cyber Crime Division of city police on Friday registered a case against a person for allegedly cheating A. Manoranjan of Kalapatti of ₹8,56,115 for investing in cryptocurrency. The victim contacted the person through a mobile number…