FairWin: The Ethereum Ponzi Scheme Consuming Gas and User Funds
Explore the risks behind FairWin, the suspected Ponzi scheme on Ethereum, and its impact on gas usage.
Elementus Secures $3.5 Million Investment amidst Declining Blockchain Enthusiasm
Elementus secures $3.5 million in funding led by Morgan Creek Digital as blockchain investments face a 60% decline this year.
Huobi Exchange Dominates Withdrawals from the PlusToken Crypto Scheme
Discover how Huobi Exchange stands out in PlusToken withdrawals, revealing critical insights into one of crypto’s largest Ponzi schemes.
What to Expect from Whale Alert Version 2: Enhanced Features and Security
Discover the upcoming features and improvements of Whale Alert V2, including tracking capabilities and enhanced security for better insights.
Why the Recent Bitcoin Price Drop Isn’t Linked to PlusToken’s $3 Billion Scheme
Explore why Bitcoin’s price drop isn’t linked to PlusToken’s Ponzi scheme, insights from TokenAnalyst reveal the real story!
The Great Bitcoin Sell-Off: How a $3 Billion Ponzi Scheme is Shaking the Crypto Market
Discover how a $3 billion Ponzi scheme is impacting the cryptocurrency market with illicit Bitcoin sell-offs.
Cryptocurrency Market Update: Bitcoin Rises While Ether and XRP Face Struggles
Bitcoin shows resilience with a price rise, but Ether and XRP struggle amidst market turbulence and investment scams.
Zambian SEC Issues Warning on OnyxCoin: Beware of Unlicensed Crypto Solicitors
The Zambian SEC warns about OnyxCoin creator Kwakoo, emphasizing that investment advice and fund solicitation without license is illegal.
Beware of Emirate Coin Tech: Malta’s Crypto Warning
Malta’s financial authority warns against Emirate Coin Tech, a fraudulent cryptocurrency company falsely claiming to be licensed. Stay alert and safe!
The Wild World of Cryptocurrency Scams: A Deep Dive into 2018’s Most Notorious Fraud Cases
Dive into the infamous cryptocurrency scams of 2018, from Bitconnect’s downfall to the rise of price manipulation schemes.