Tag: Scam

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Blockchain

California controller launches complaint- based crypto scam tracker

The controller receives thousands of consumer and investor complaints about possible crypto swindles each time, and it appears it’s done commodity with the...
Scam News

Almost 25% of tokens launched in 2022 resemble P&D schemes

Ad Almost a quarter of tokens launched in 2022 showed the characteristics of pump-and-dump (P&D) schemes, according to Chainalysis’ recent report.Over one million...
Scam News

Nomura invests in Ethereum money market protocol

Japan-based banking giant Nomura, announced today that its digital assets subsidiary, Laser Digital, has made a strategic investment in Infinity, a non-custodial interest...
Scam News

Start Investing in Crypto For Just $6.7

Scam News

Binance USD Given Fatal Blow by U.S. Regulator

Key Takeaways Paxos will stop minting new BUSD tokens starting February 21. The decision is due to new instructions from the NYDFS. The SEC is...
Scam News

Federal Reserve Raises Rates by 25 Basis Points

Key Takeaways The Federal Reserve raised rates by another 25 basis points. This brings federal interest rates to the 4.50% to 4.75% range. The move indicated...
Scam News

UK home to hundreds of companies running crypto, forex scams

The Bureau of Investigative Journalism (TBIJ) has identified 168 companies accused of running crypto or fraudulent foreign exchange trading scams in the U.K.Victims...
Scam News

UK regulator is investigating a charity linked to FTX

Bitcoin

NFT Collector Who Fell To A Phishing Scam Takes OpenSea To Court

NFT collector Robbie Acres has taken legal action against OpenSea NFT Marketplace for keeping his account locked following a scam. The collector is...
Scam News

DOJ seeks Bankman-Fried ban for alleged witness influence

Binance Smart Chain

Robinhood Promotes Scam Token on BNB Chain – BSC🔶Times

In a recent incident, the official Twitter account of Robinhood, a popular stock trading app, was compromised, and it promoted a scam token...
Scam News

Robinhood confirms Twitter hack that promoted fraudulent crypto token

Robinhood confirmed that several of its social media accounts were breached earlier today in a statement emailed to CryptoSlate on Jan. 25.A company...
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