This Altcoin Founder Revolts Against Scammers: Madness!
Uniswap, the platform behind altcoin UNI, was recently targeted by an elaborate counterfeit scam in China.
SEC Tracks Price Manipulating Phenomena
The United States Securities and Exchange Commission (SEC) has warned of crypto phenomena promoting scam projects.
Watch Out For This Altcoin: Fraud Allegations Are Growing!
The fraud claim for this altcoin project, which attracts attention in the crypto money market, is growing day by...
A New Rug-Pull Case: This Altcoin Has Been Reset!
A new rug-pull case has shaken the cryptocurrency market. This altcoin project was reset, disappointing its investors.
Banned from Australia to Binance and Cryptocurrency Exchanges!
Westpac, one of the leading banks in Australia, announced its new sanctions against crypto money exchanges such as Binance!...
Ripple Lawyer Targets PEPE
Ripple lawyer John Deaton backed a tweet claiming PEPE was a systematic scam.
Top 5 Scams in Crypto History
Crypto fraud has started to increase in recent years in parallel with the increase in awareness of digital assets...
USA Decides In 2 Crypto Currency Cases!
The final decision has been made in the crypto money lawsuits against the African Gold Acquisition Corporation and Mirror...
US Department of Justice Seizes 6 Crypto Accounts
The US Department of Justice (DoJ) has announced that they have seized six crypto accounts worth $112 million.
This Cryptocurrency Platform Stole User Funds!
A cryptocurrency platform has committed a “rug pull” scam by stealing its users’ money. Here are the details…
Hong Kong Troubled With Crypto Fraud
Hong Kong's losses from crypto scams doubled last year to $217 million.
MetaMask Warns! A New Type of Scam Is Spreading
Popular Ethereum wallet MetaMask has warned about a newly emerging crypto scam.
Warning Against Crypto Fraud from Florida Government
The Florida Department of Agriculture and Consumer Services (FDACS) has issued a warning against payment scams via cryptocurrencies. Crypto...
Senators Ask Meta Questions About Fraud
American senators MetaHe asked how they prevent scams on the platform. in June Federal Trade Commission(FTC) warned about scams...
Big Rug Pull Case: This DeFi Altcoin Crashed Badly!
Blur Finance (BLR), a DeFi altcoin project, has plunged close to 100 percent in a short period of time....
Dogecoin Team Warns DOGE Investors!
The team of popular meme coin Dogecoin (DOGE) has issued a warning from its official Twitter account about a...