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Airdrop Scams

Navigating the Crypto Maze: Security Concerns and Scams Exposed

Explore the chaotic world of cryptocurrency, scams like ‘Shitcoin Wallet’, and the urgent need for robust cybersecurity measures.

SEC Strikes Again: $3.5 Million Fraud Case Involving Crypto and Vehicle Parts

SEC charges Donald Blakstad and partners with $3.5 million fraud involving crypto and vehicle parts. What you need to know about this scam.

Court Appearance of Dunamiscoins Directors: Unmasking Uganda’s Cryptocurrency Controversy

Two Dunamiscoins directors are in court over alleged fraud, revealing the dangers of unregulated cryptocurrency investments in Uganda.

Beware of Bitcoin Scams: Martin Lewis’ Struggle Against Fake Ads

Bitcoin scams using Martin Lewis’ likeness continue on social media. Learn how to protect yourself from these fraudulent ads!

SEC Settles Fraud Case Against Longfin CEO: A Cautionary Tale in Cryptocurrency

SEC settles with Longfin CEO Venkata Meenavalli, requiring $400,000 in penalties for fraudulent activities related to the company’s false claims.

News

FoPay’s Billion-Dollar Foin Gamble: The Curious Case of AliExchange Acquisition

Is the $2.1 billion acquisition by FoPay legitimate? Discover the suspicious patterns of Foin token and the lurking questions.

Poloniex Forces Password Resets Following Email Leak Scare

Poloniex orders password resets after email leak. Confused customers thought it was a scam! Get the complete story on the security breach.

The Controversial Listing of HEX on Bitcoin.com: A Risky Gamble or a Smart Move?

Bitcoin.com Exchange’s support for HEX raises eyebrows. Is it a scam, or can it enrich traders? Explore the latest buzz in the crypto world.

FinCEN Sees Crypto Industry Complying with Financial Regulations

FinCEN’s Kenneth A. Blanco highlights rising compliance and suspicious activity reports in the cryptocurrency sector. A call for continued vigilance!

Ugandan Police Arrest Cryptocurrency Scam Director Amid Allegations of $2.7 Million Fraud

Samson Lwanga, director of Dunamiscoins, arrested as police investigate a $2.7M cryptocurrency scam exploiting over 10,000 victims.