Ponzi & Scams

Ponzi & Scams

Crypto Scammers Utilize Fake Wrapped Ethereum to Trick Investors

LookOnChain, a prominent analytics service that monitors crypto whale activity, has sounded the alarm about...

Ponzi & Scams

Kraken’s Scammer Showdown: Building Fake Crypto Account to Unmask Fraudsters

In a quest to outsmart scammers and protect its users, United States-based crypto exchange, Kraken, has dev...

Ponzi & Scams

UK Bans Cold Calls for Cryptocurrency Sales to Crack Down on Fraud

The United Kingdom government has taken a significant step to combat financial fraud by introducing a ban o...

Ponzi & Scams

Crypto Exploits and Scams Continue to Plague Industry in April

Introduction The crypto industry has been plagued by security issues for years, with hackers and scammers c...

Ponzi & Scams

YouTube and the XRP Hack: Swift Intervention Prevents Damage Control

The rise of cryptocurrencies has led to the emergence of various digital currencies, with XRP being one of ...

Crypto newsletter

Get the latest Crypto & Blockchain News in your inbox.

By clicking Subscribe, you agree to our Privacy Policy.

Get the latest updates from our Telegram channel.

Telegram Icon Join Now ×