The year 2023 has proved to be a year of recovery for crypto crime, following a tumultuous 2022. The prices…
Michael Ackerman, a former New York Stock Exchange (NYSE) broker, has been caught operating a fraudulent crypto trading scheme.
William Koo Ichioka has been charged by the CFTC for soliciting tens of millions of dollars from over 100 people…
Honeypots are a type of security mechanism designed to deceive attackers by creating a virtual trap. This involves intentionally creating…
Key Points: The FBI has renewed its caution over a very well-known cryptocurrency investment fraud known as "pig butchering," which…
Key Points: Authorities in Italy and Albania have taken down an online investment fraud involving the use of cryptocurrency with…
According to a Certik analysis, the crypto market has been lost more than $3.4 billion to scam and fraud schemes…
In recognition of ZachXBT's contributions in exposing countless scams in the crypto industry, especially NFT; The Nouns DAO community voted…
Mel B, a member of the world-famous girl group Spice Girls, is said to have become a target of crypto…
This website uses cookies.