An American rapper’s YouTube channel has reportedly been hacked to promote a fake ETH and BTC giveaway live stream that has over 56,000 viewers.
January 7, 2021
The man is said to have convinced people to invest in a 2017 scheme promising monthly returns of over 20%.
January 1, 2021
2020 has been the year of DeFi, but not all has gone smoothly with the fledgling financial ecosystem.
December 26, 2020
Russian crypto exchange Livecoin claims that it has suffered a “carefully planned attack,” but some in the community suspect an exit scam.
December 25, 2020
Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech’s 2017 ICO.
December 15, 2020
The SEC subpoenas the former owner’s bank accounts to find out what happened to investments into Crypto Traders Management.
December 8, 2020
ICOs are revolutionary for business, though the fear of being scammed keeps investors at a distance.
December 6, 2020
Phishers are coming after MetaMask users in increasingly clever ways.
December 3, 2020
AirBit Club’s leadership has been gathered in New York City and will face charges for stealing “membership dues” to finance massive marketing events and lavish personal …
November 30, 2020
Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case.
November 27, 2020
Once a user identifies a phishing attempt, spreading the word online can assist in the security of everyone’s funds.
November 23, 2020
A new working group aims to create standards that will ensure secure Ethereum smart contracts are used by businesses and DeFi projects.
November 21, 2020
The fraudulent mobile app has already received over 100 downloads.
November 20, 2020
Scam websites posing as famous crypto projects ask for private keys so they can steal users’ funds.
October 22, 2020
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Participants of a $5.6 million token sale did not expect a return on investment, the NAC Foundation argued.
October 21, 2020
Crypto remains under-regulated, so Latvian investors need to be extra vigilant, says the FCMC.
October 19, 2020
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The New York Department of Financial Services found that crypto firms blocked the Twitter hackers’ crypto addresses within 40 minutes.
October 16, 2020
With DeFi scams multiplying by the day, industry stakeholders urge investors to prioritize due diligence before investing in any project.
October 15, 2020