Authorities have reportedly arrested four people in Central Japan over an alleged multi-million dollar cryptocurrency Ponzi scheme. The scheme was known as the Oz project and defrauded investors of about...
Authorities have reportedly arrested four people in Central Japan over an alleged multi-million dollar cryptocurrency Ponzi scheme. The scheme was known as the Oz project and defrauded investors of about...
The United Kingdom’s Metropolitan Police (Met) says it just set a new record for the largest seizure of crypto in the country’s history, breaking the previous record documented just weeks...
The Federal Bureau of Investigation (FBI) has issued a warning that cybercriminals are increasingly targeting crypto exchanges, third-party payment platforms as well as private owners of digital assets. In a...
ScamsMeme token Dink Doink slated as a pump and dump, what's Logan Paul's involvement? Samuel Wan · July 12, 2021 at 11:25 am UTC · 3 min read Popular YouTuber...
Bitcoin · Ethereum › ScamsA security research firm found illicit crypto apps targeted thousands of people in recent times, with the fake apps pocketing over $350,000 in the process. Shaurya...
Uniswap › DeFiFloki Inu encountered problems as investors realized there were issues with the contract, eventually raising red flags. But that wasn't the end. Ana Grabundzija · July 8, 2021...
U.S. › TokensPromoted by famous "influencers," a token called "Save the Kids" ultimately crashed and burned as a result of an alleged "pump & dump" scheme. Liam Frost · July...
Ethereum › DeFiAnother DeFi project turns out to be a costly trap for unsuspecting investors lured by unrealistically high APY. Ana Grabundzija · July 1, 2021 at 8:00 pm UTC...
Monero › HacksMalicious crypto-mining malware is booming along side the rising popularity of piracy. Samuel Wan · June 30, 2021 at 2:00 am UTC · 2 min read Avast Antivirus...
The United Kingdom’s Metropolitan Police (Met) unveils that it has made the largest cryptocurrency seizure in the country worth hundreds of millions of dollars as part of an ongoing investigation...