04-04-2025 
Scam
-
25 January, 2023
Binance resorting to shady payment providers as legitimate options run short
Signature’s decision to pull back from the digital asset space chaos won’t stop Binance from finding another bedfellow—the question is...
-
18 January, 2023
European law enforcement unravels digital asset scam ring
The raid resulted in the seizure of $1 million worth of digital assets, luxury apartments, and three cars, with over...
-
10 January, 2023
SEC charges former SPAC CFO over $5M digital asset-related scam
SEC claims that Cooper J. Morgenthau stole over $5 million from African Gold Acquisition Corp., which he used to purchase...
-
10 January, 2023
Scammers exploit NFT marketplace Magic Eden to sell fake NFTs
The exploit allowed the scammers to target popular collections like y00ts and ABC, making thousands of dollars; Magic Eden pledged...
-
2 January, 2023
Scammers target FTX collapse victims by mimicking US State Department
The scammers bait FTX victims by using a website that appears to be run by the U.S. Department of State,...
-
2 January, 2023
New Delhi residents fall victim to digital asset scam offering 200% returns
Authorities in India have teamed up with Interpol for a massive manhunt to bring scammers, who allegedly defrauded investors of...
Recent
Trending
Most Views
-
3 Apr 2025
How AI reshapes programming, building applications
-
3 Apr 2025
How AI reshapes programming, building applications
