Scams
News
Solana Memecoin Scam Exposed: Martin Shkreli Admits Fraud
Claims of Barron Trump's involvement in DJT were false.Shkreli possibly violated parole terms through his actions.Significant financial impact observed, including a drop in TRUMP...
News
Brothers Charged in $25 Million Ethereum Fraud Scheme
Anton and James Peraire-Bueno are charged with wire fraud and money laundering.They allegedly stole $25 million in cryptocurrency through a scheme on the Ethereum...
News
SEC Charges Crypto Mining Firm Geosyn Mining with Fraud
The SEC has charged Geosyn Mining and its founders with fraud and unregistered securities offering.Nearly $5.6 million was raised from investors under false pretenses...
News
The Rise of Deepfake Scams: A Growing Concern
KEY TAKEAWAYA deepfake video of Andrew Forrest endorsing a scam crypto platform has raised alarms.Meta, Facebook and Instagram's parent company, banned deepfakes in 2020,...
Blog
Cryptocurrency scams: What you need to know and how to protect yourself
People are obsessed with cryptocurrencies. Digital currencies like Bitcoin, Monero, Ethereum, and Dogecoin are everywhere on the internet. Their skyrocketing value promises big profits...
trmch -
News
Kim Kardashian and Floyd Mayweather Sued For Cryptocurrency Fraud
Kim Kardashian and former boxing champion Floyd Mayweather Jr. are accused of collaborating to artificially increase the price of cryptocurrency and a lawsuit has...
News
Libra Cryptocurrency Scams Already Active Ahead Of 2020 Launch
No sooner had Facebook announced Libra cryptocurrency and the matching digital Calibra wallet that cybercriminals tried to get a head start on a new...
News
YouTube Bitcoin Scams Pushing the njRAT Backdoor InfoStealer
YouTube scams are promoting software that pretends to allow users to get free Bitcoins, but instead installs the njRATÂ remote access trojan and password stealer.These...
Latest news
Thai SEC files criminal complaint against Bitkub over hack report
Thailand's SEC filed a criminal complaint against Bitkub and two former directors for allegedly providing false information after a...
Bitcoin ETFs snap seven-day inflow streak with $225M in outflows
US-listed spot Bitcoin ETFs recorded $225.2 million in net outflows on Thursday, ending a seven-day inflow streak.The outflows marked...
Musk says SpaceX IPO lets public invest as shares face third weekly decline
Elon Musk praised Tesla retail investors as insightful and long-term oriented during a challenging week for the stock.RBC Capital...
