Warning: FTX Users Targeted in New Withdrawal Scam
FTX users are targeted by a deceptive withdrawal scam through phishing emails. Stay alert and protect your assets!
The Great FinSoul Heist: How $1.6 Million Disappeared in the Crypto Abyss
Discover how the FinSoul team executed a $1.6 million exit scam using actors and market manipulation. A cautionary tale for crypto investors.
The Rise of AI Scams: Tim Draper’s Warning Against Crypto Thieves
Tim Draper alerts followers about AI-generated scams impersonating him to solicit cryptocurrency. Learn how to recognize these scams.
Irish Scammers Shift Focus from Crypto to Traditional Banks: A New Trend Unveiled
Discover how Irish scammers are shifting from cryptocurrency to traditional banking, leading to significant financial losses in 2023.
Caroline Ellison’s Testimony: Claims of Bribery and Unusual Strategies by Sam Bankman-Fried
Uncover details of Caroline Ellison’s bombshell testimony against Sam Bankman-Fried, including bribery claims and courtroom tactics.
Navigating the Risks of Decentralized Finance: Insights from ESMA’s Recent Report
Explore ESMA’s insights on the risks of decentralized finance and how current regulations shape the future of the crypto ecosystem.
Beware of Phishing Scams: Hong Kong’s Binance Users Targeted
Hong Kong police warn Binance users of phishing scams leading to significant financial losses. Stay informed and secure your assets!
Charles Hoskinson Compares Sam Bankman-Fried to Bernie Madoff Amid Media Controversy
Charles Hoskinson compares SBF to Bernie Madoff, criticizing media treatment amid trial revelations. Discover insights into the ongoing saga.
The Art of the Scam: Nelson Saiers’ Provocative Rug Pull Installation
Discover Nelson Saiers’ Rug Pull art installation in NYC, merging street art with crypto scams and financial commentary.
OpenSea Responds to Accusations Involving Former Employee and AnubisDAO Rug Pull
OpenSea addresses accusations linking former employee Kevin Pawlak to AnubisDAO rug pull. Blockchain analysts provide insights on the unfolding saga.