Current Date:April 5, 2025

Scam

Bybit CEO Labels Pi Network a Scam, Citing Official Police Warning

Discover why Bybit's CEO has labeled Pi Network a scam, referencing an official police warning. Uncover the implications for...

TRM Labs Partners With Aussie Crypto Exchange Swyftx to Combat Scams

The program will trial an apparent global first in which Aussie crypto users who activate two-factor authentication on their...

Punishment for Giant Cryptocurrency Fraud Has Been Announced!

Karl Sebastian Greenwood, the founder of OneCoin, appeared in court today. The court gave the verdict for the cryptocurrency...

Blockchain Security Firm Forta Upgrades Its Scam Detector to Battle Growing Crypto Fraud

Hundreds of millions of dollars have been lost to scams and exploits in July alone.

Australia’s Crypto Industry Body Denounces Recent Banking Restrictions

Blockchain Australia said it wants to tackle the issue "head-on by using real data," following reports that banks in...

These Altcoin Investors Beware: There Is A Phishing Attack!

A trending altcoin in April and May hosted a $450K phishing attack. Here are the details...

The Biggest Crypto Scams We’ve Ever Experienced

Cryptocurrencies have become the new target of scammers since the day they were released.

TRON Rained Into Its Inventor’s Wallet From These Altcoins!

TRON founder Justin Sun has revealed his plan to trade meme-coins. After that, a series of meme-coins rained down...

Attention: 114 Meme Coin Released Scam!

According to some analysis, crypto scammers have been increasing their fake meme coin launches for the past two months....

A Scammer Issues 114 Memecoins In Two Months

A suspected fraudulent crypto wallet has launched 114 dangerous memecoins in two months.

Scammers Started Sending SMS for MetaMask

A group of scammers in Turkey started to send SMS with a phishing attack that MetaMask was updating its...

Beware These 17 Cryptocurrency Sites: Regulators Warn!

The California Department of Financial Protection and Innovation (DFPI) has warned against crypto brokers it suspects are fraudulent.

Legendary Stockbroker: These 3 Altcoins Are Giant Scams!

Jim Cramer expressed similar accusations for 3 altcoins shortly after Michael Saylor's statements that he was targeting Ripple and...

Attention: US FTC Is Investigating Some Cryptocurrency Companies!

Several crypto companies have received investigations from the US FTC for possible deceptive or misleading advertisements regarding cryptocurrencies.

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