Scam
Hunt For More Associates of $95M BTC Finiko Ponzi
Russia issues arrest warrants for 3 more associates linked with Finiko ponzi. All wanted associates suspected to be hiding in
Apple Charged By XRP Holders For Looting Assets!
Complaint filed on tech firm Apple for permitting fraud application ‘Toast Plus’. Toast Plus application scam loots away all digital
Director of Russia’s Fraud Crypto Exchange-Wex Prisoned in Poland!
Last director of Wex, Dmitry Vasiliev, was arrested in Poland. Crypto exchange Wex, aka BTC-e indulged in many money laundering
Finally! Finiko Ponzi of $95M BTC Founder Arrested
Many times as a writer I have come across various scams and Ponzi always prevailing upon the cryptocurrency industry. And
Hackers Giveaway BTC Upon Russian Government Site
Scams and hackings have so far become an integral part of the cryptocurrency trend. The more technology develops also so
Smart Contract Scam By BCP Busted by SEC
One common and the most predominant digital crime which tagged along with the development of blockchain are the ‘Smart Contact’
Upcoming Scam in DeFi Is Soft Rug
The upcoming menace in decentralized finance (DeFi) is Soft rug. The malicious maneuver in the crypto industry, known as rug
Polywhale Finance Exit Scam Worth Over $1M
Polywhale Finance exit scam worth over $1 million. The Polywhale Finance official Telegram group closed permanently. The treasury wallet had
Uniswap User Lost $20K On a Fake Google Play Store App
An unnamed user of Uniswap lost $20,000 through a fake app. The fake app contains over 100 downloads. There
Hackers Stolen $1.6M Worth of Crypto from Eterbase
Eterbase, a European premier digital asset exchange in Slovakia. It has reported that hackers have stolen around 1.6 million from
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