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Telltale Signs of Identifying Crypto Scams and Scammers
Since its inception, the crypto space has had to deal with many cases of fraud.
And crypto scams remain popular. Despite increasing security and KYC/AML rules...
In 2019, Crypto Scams Have Hit $4.26 Billion
A new report by CipherTrace, a crypto intelligence firm, says that crypto-related scams have hit $4.26 billion this year already.
The report claims that insider...
Crypto Exchange Exit Scams, Disappears With Users’ Funds
According to reports on June 27, the Dublin-registered crypto exchange, Bitsane, was launched in 2016 and it was formerly listed as an approved exchange...
How Do You Avoid ICO Scams?
ICOs are highly notorious and attract multiple fraudsters willing to steal your money. Is there a way to recognize them at a glance? The...
Telegram Raises $1.7B, Tech Support Scams, Ether Testing New Lows
Telegram Raises $1.7B In ICO
Telegram, an encrypted messaging app, is seeking to create its own cryptocurrency. They raised $850 million in February and an...
DOJ Seeks 3 Years, $50M Fine for Binance Founder
This recommendation underscores the U.S. government's stern approach to enforcing financial regulations.
It particularly highlights their focus on overseeing cryptocurrency transactions. Let's discover more...
Hedera Amplifies DexCheck Ecosystem with Exciting Collaboration
Dexcheck is a platform that provides AI services with powerful analytics. It has an easy-to-use interface to make complicated insights understandable.
This platform provides insights...
Scam Alert: Risks in Base’s Meme Coins
This not-so-decentralized platform has attracted a wide array of users, particularly for its low-cost transaction environment. However, this burgeoning growth has not come without...
Solana Co-Founder Warns Against Pre-Sale Investments
Navigating pre-sale investments requires more than just enthusiasm; it demands caution and due diligence.
Anatoly Yakovenko, Solana's co-founder, advises caution, highlighting the blockchain's support...
FBI: Crypto Frauds Spike U.S. Investment Losses in 2023
According to a report, crypto scams have surged to become the predominant form of investment fraud in the U.S. in 2023.
This revelation sheds...