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crypto scam
Crypto Crime Drops 65%: Mid-Year 2023 Update Reveals Positive Trend
The year 2023 has proved to be a year of recovery for crypto crime, following
Jul
NYSE Broker Settles $54M CFTC Charges For Crypto Scam
Michael Ackerman, a former New York Stock Exchange (NYSE) broker, has been caught operating a
Jun
CFTC Busts California Man Running $21M Digital Asset Ponzi Scheme
William Koo Ichioka has been charged by the CFTC for soliciting tens of millions of
Jun
What Is Honeypots Crypto Scam? How Does It Improve Network Security?
Honeypots are a type of security mechanism designed to deceive attackers by creating a virtual
Mar
FBI Continues Warning About ‘Pig Butchering’ Crypto Scam
Key Points: The “pig butchering” crypto investment hoax has once again drawn the ire of
Dec
$15 Million Euros Crypto Scam Uncovered By Authorities In Italy And Albania
Key Points: An alleged crypto scam scheme that netted 15 million euros has been exposed
Dec
The Crypto Market Has Been Damaged $3.4 Billion To Scams In November 2022
According to a Certik analysis, the crypto market has been lost more than $3.4 billion
Dec
“On-chain Detective” ZachXBT Donated 100 ETH To Support Crypto Fraud Investigation
In recognition of ZachXBT’s contributions in exposing countless scams in the crypto industry, especially NFT;
Dec
Spice Girls Mel B Becomes Target Of Crypto Scams
Mel B, a member of the world-famous girl group Spice Girls, is said to have
Oct
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