crypto scam

Neiro memecoin developer makes $2.85M profit after apparent rug pull

Submitted by Anonymous (not verified) on Mon, 07/29/2024 - 16:50

Submitted by Anonymous (not verified) on Sun, 07/28/2024 - 16:20

Submitted by Anonymous (not verified) on Sat, 07/27/2024 - 20:50

The US Commodity Futures Trading Commission (CFTC) has won a massive fine against fraudulent crypto investor Abner Alejandro Tinoco and his company

Submitted by Anonymous (not verified) on Sat, 07/27/2024 - 16:20

Two crypto influencers from Hong Kong are now on the International Criminal Police Organization (Interpol)’s Wanted List.

Submitted by Anonymous (not verified) on Thu, 07/18/2024 - 11:10

Guo Wengui, a Chinese billionaire linked to Donald Trump’s former Senior Counselor, was found guilty of several charges,

Submitted by Anonymous (not verified) on Wed, 07/17/2024 - 14:10

A new method used by fraudsters has emerged, catching Solana (SOL) holders off guard on the

Submitted by Anonymous (not verified) on Tue, 07/09/2024 - 05:40

The crypto community has raised the alarm about an ongoing phishing scam targeting investors after scammers posing as cry

Submitted by Anonymous (not verified) on Tue, 07/02/2024 - 04:00

In a notable shift, June witnessed a significant reduction in cryptocurrency losses due to hacks, down by 54.2% from the previous month, according

Submitted by Anonymous (not verified) on Tue, 07/02/2024 - 01:00

Hawaii’s regulator announced the official end of the Digital Currency Innovation Lab (DCIL) on June 30.

Submitted by Anonymous (not verified) on Thu, 06/20/2024 - 12:50

Australian mining magnate Andrew Forrest scored a legal victory against Meta Platforms this week after a US judge reject