fraud

US FTC Issues New Cryptocurrency Fraud Warning

Cryptocurrency scammers are always trying to find new ways to get money from gullible people. The Federal Trade Commission (FTC)…

3 years ago

Pudgy Penguins NFT in turmoil with alleged fraud, community suggests Gabel

Pudgy Penguins, owner of the NFT project, discussed converting the project to a DAO after losing trust in the development…

3 years ago

India warns of crypto fraud and how to avoid it

On behalf of the Hyderabad Police, Addl, Commissioner Shikha Goel has asked Indian citizens to invest in cryptocurrencies only through…

3 years ago

Carpet is driving crypto fraud revenue 81% to $ 7.7 billion in 2021

Carpet is driving crypto fraud revenue 81% to $ 7.7 billion in 2021. After a preview In Chainalysis' crypto crime…

3 years ago

SEC rejects WisdomTree Spot Bitcoin ETF for everlasting reason: fraud and manipulation

The US Securities and Exchange Commission (SEC) has officially rejected asset manager WisdomTree's spot bitcoin ETF swap fund after several…

3 years ago

Fraud attempts with Shiba Inu teams are increasing

The Shiba Inu crypto meme research team has issued a public warning of ongoing online scams aimed primarily at altcoin…

3 years ago

Messari CEO: Ripple commits fraud, not securities laws

Ripple Labs has stood steadfast against the US Securities and Exchange Commission in a lawsuit that has dragged on for…

3 years ago

China’s e-CNY-related fraud cases are on the rise

The number of digital yuan fraud cases across China is gradually increasing. This month, police in east China's Jiangsu Province…

3 years ago

How to spot a moving carpet in DeFi, 6 Tips from Cointelegraph

In our latest in-depth video, Cointelegraph shares six key tips on how to increase your security when investing in DeFi…

3 years ago

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