Browsing: Fraud

On Monday, CityDAO—the group that bought 40 acres of Wyoming in hopes of “building a city on the Ethereum blockchain”—announced that its…

North Korea launched at least seven attacks on cryptocurrency platforms that extracted nearly $400 million worth of digital assets last…

Contrary to popular lore, cryptocurrencies are not a haven for anonymous criminals. In fact, armed with smart blockchain analytics, it’s…

Security firm PeckShield has put out a list of 50 potential scam projects on Binance Smart Chain. After analyzing smart…

The blockchain puts power in the hands of individual crypto owners — which also makes them targets for criminals. The…

Singapore officials warned people chasing digital investment opportunities like non-fungible tokens and metaverse assets to exercise caution and participate “responsibly”…

Kim Kardashian and Floyd Mayweather Jr. were sued for allegedly scamming investors in a cryptocurrency called EthereumMax. The reality television…

South African police are investigating a number of criminal cases brought by out-of-pocket investors who want two brothers arrested over…

Cryptocurrency exchange Binance has assured the Federal Investigation Agency’s (FIA) Cyber Crime Wing (Sindh) its “full support” in an investigation…

As cryptocurrency investing becomes more commonplace, coin and token research is of key importance. All too often, investors get in…