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Blockchain
Solidus Labs: BNB Chain Tops List of Crypto Scams and Rug Pulls
Blockchain
PwC Venezuela’s Twitter Account Hacked to Promote Scam XRP Giveaway
Blockchain
NFT Theft: OpenSea Updates Policy to Tackle NFT Fraud and Theft
NFT
OpenSea Discord Server Hijacked by Hackers to Promote Scam NFT
Ethereum
China Ponzi Scheme PlusToken’s $185 Million Ethereum Stash is On The Move
Bitcoin
Major Cryptos see Pressure Mount as PlusToken Ponzi Unwinds Holdings
Bitcoin
U.S. Prosecutors Take Down $722 Million Ponzi Scheme
Bitcoin
Indian Authorities Catch Bitcoin Thieves Defrauding Job Seekers
Bitcoin
BitHarp Scam Update: Misleading Specs and Falsified Information
Bitcoin
Filipino Authorities Arrest 273 Bitcoin Scammers
Blockchain
Singapore’s Central Bank Warns Citizens Against Cryptocurrency Exchange Scam
Crypto Regulation
FINRA Requests Financial Firms Report to them Prior to Dealing with Digital Assets
Bitcoin
Angry Investors Burn down Bitcoin Ponzi Scheme Operator’s Home
Bitcoin
Crypto Scammers Defraud UAE Residents Using Fake Crown Prince Endorsement
Bitcoin
Hackers Seeding Ransomware via Bitcoin and Ether Giveaways
Bitcoin
Bad Actors Now Scamming Bitcoiners Via Google Play
Altcoins