The Australian Securities and Investments Commission (ASIC) revealed that it had in its first one year taken down over 7,300 fraudulent websites aimed at combating investment...
Scammers posing as Forbes journalists have targeted Bored Ape Yacht Club (BAYC) NFT holders, attempting to set up fake interviews to steal their NFTs, according to...
The South Korean cryptocurrency exchange Upbit has resumed Aptos (APT) deposits and withdrawals after addressing an issue that resulted in a scam APT token being mistakenly...
A scammer has swindled the DEA to the tune of over $50,000 in cryptocurrency. The scammer used a new method of tracking, airdropping, and deceit to...
In a surprising development, Shikongyun, one of China’s prominent companies, is facing allegations as local prosecutors have filed a lawsuit against the company for allegedly orchestrating...
The Nigerian government’s IT development agency, the Nigerian Information Technology Development Agency (NITDA), has issued a statement denying reports that it is offering financial grants through...
The online world is full of fraudsters operating in many areas of finance. Scams are commonplace anywhere money is exchanged. The foreign exchange market is no...
AI-blockchain scams are investment frauds that use artificial intelligence (AI) and blockchain technology to lure victims into investing in fraudulent schemes. These scams often target people...
Cryptocurrencies are digital assets built on the blockchain that are governed in a decentralized manner. From bitcoin to ether, several cryptocurrencies with different architectures have been...
The famous South African cryptocurrency exchange, Mirror Trading International (MTI) was a glaring example of one of the crypto-related scams reported in December 2020. It was...
Dominic Rume, the Founder of Vorem, a digital asset firm has reacted to the Inksnation fraudulent scheme. He said I’m speechless. The Inksnation scheme started late...
For reasons unknown at press time, the legal counsel to beleaguered NFL player and financier, Reginald Fowler, have moved a motion to pull out from handling...
KuCoin, a Singapore based Digital Asset trade platform, has been hacked as the exchange recently discovered a security compromise. They explained that large sums of cryptos...
Scammers have continued their brazen attacks on high personality profiles and multinationals on twitter. This time the target of their hack is the Prime Minister of...
Rynair’s chief executive, Michael O’Leary was recently used by a fake “bitcoin auto-trading scheme” to promote their fraud schemes. This fraudulent advertisement was on a number...
The Ethereum DeFi Network has been experiencing a favourable boom since its inception some five years ago. It is arguably the second biggest decentralized wealth-creating network...
It was reported by the United States’ Federal Bureau of Investigation that the huge amount of money whipped by a Nigerian rip-off from two organizations based...
A crypto exchange based in the U.K, Cashaa said hackers stole 336 bitcoins from one of its crypto wallets. The company stopped all crypto related transactions...
The famous anti-crypto economist Nouriel Roubini has stated he agrees with President Donald Trump on his comment on Crypto. Though he said this is the...
