Tag: crypto scam
U.S. DOJ Charges Two Individuals for $25M AI Crypto Ponzi Scam
The United States Department of Justice (DOJ) has charged two individuals concerning an AI crypto-trading ponzi scam that defrauded victims of over #2 [...]
Shiba Inu Team Shares Important Update on How To Avoid Scams on Shibarium
Lucie, one of the team members of the Shiba Inu project shared some guidelines on how to avoid falling for scams on the Shibarium network and cryptocu [...]
Thailand Police Arrests 5 Suspects Involved in a $76 Million Crypto Scam
In a recent development, 5 suspects have been arrested by the Thailand police for their role in a crypto scam amounting to $76 million (2.7 billion ba [...]
Thodex Exchange Founder Sentenced to Over 11,000 Years In Prison: Details
Fatih Özer, the founder and CEO of failed Turkish crypto exchange, Thodex has been sentenced to more than 11,000 years in prison for crimes relating t [...]
Scamfari: Protecting the Cryptocurrency Community from Fraudsters
The reputation of the cryptocurrency market is influenced by many different factors. One of the most significant factors is investment fraud. In simpl [...]
Shiba Inu Community Warned Over Increasing Number of Targeted Scams
As the excitement behind the Shibarium project continues to grow, the Shiba Inu community continues to experience growing targeted scams by perpetrato [...]
Curve Finance Recovers $5.4M Through White Hat Hacker
Decentralized finance (DeFi) protocol, Curve Finance reportedly recovers about $5.4M of stolen funds through an ethical hacker. The white hat hacker m [...]
Hackers Attack OpenAI CTO’s Twitter Account, promotes crypto scam
OpenAI CTO’s Twitter Account appeared to have been taken over by hackers after it promoted an obvious crypto scam. In a sad development, Mira Murati, [...]
Over $497 Million in Crypto Stolen by North Korean Hackers from the U.S.
According to a Nikkei-sponsored Elliptic research, North Korean hackers have stolen $497 million in crypto from American businesses since 2017.
The [...]
Chris Blec and Other Crypto Analysts Call PEPE a Scam
Despite the massive success of PEPE, some crypto analysts still believe it to be a major scam. Since its launch in April 2023, the meme coin has grown [...]