Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments...
Scam
admin October 21, 2022
Three people are facing trial in Germany for their roles in one of the crypto world’s most...
admin October 7, 2022
Cryptocurrency scam sites are being targeted by other scammers to hijack their traffic and their possible earnings....
admin September 1, 2022
Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various...
Yuga Labs Sues Artist Ryder Ripps for ‘Scamming Consumers’ and Misusing Bored Ape Trademarks 

3 min read
admin June 26, 2022
The creators of the popular non-fungible token (NFT) project Bored Ape Yacht Club (BAYC), Yuga Labs, have...
Report: Bored Ape Yacht Club Discord Attacker May Have Been Involved in Previous NFT Phishing Scams 

4 min read
admin June 7, 2022
On June 4, 2022, the Bored Ape Yacht Club (BAYC) Discord server was compromised and a phishing...
admin February 13, 2022
The U.S. Federal Trade Commission (FTC) has warned about romance scams using cryptocurrency. Scammers use romance as...
admin November 13, 2021
A large amount of cryptocurrency has reportedly been withdrawn from a wallet previously controlled by the Finiko...
admin October 22, 2021
Cryptoeats, a company that reportedly raised 8 million in a Series A funding round to build a...
admin October 13, 2021
Investors defrauded by the Russia-based cryptocurrency Ponzi scheme Finiko have sent the crypto pyramid an average exceeding...