Search Result for 'scams'

Belgians lost 10 million Euro in crypto frauds and scams in one year according to the Financial Services And Markets ...

Another BTC lightning network vulnerability was discovered in the project’s node software but it hasn’t been exploited yet as per ...

In the BitMEX Aftermath, we can see that Arthur Hayes will step down as the 100X CEO, which is the ...

19% of all BTC stored on the crypto exchange BitMEX got withdrawn by the users after the CFTC filed charges ...

A crypto escrow company principal Jon Thomson, pleaded guilty of running a Bitcoin escrow scam worth $3 million as we ...

Chainalysis won the IRS contract to create a tool that will lead the agency to track down privacy coins like ...

Ethereum’s top gas consumers are turning out to be Ponzi schemes that are competing with Defi applications for bandwidth on ...

The Nigerian SEC believes that it is well equipped to regulate cryptocurrencies after proposing a set of guidelines for crypto ...

According to the latest survey by CoinGecko, 40% of DeFi yield farmers can’t actually read smart contracts codes on their ...

Stripe paid $120,000 to stay away from the alleged involvement in a crypto scam as the Massachusetts Attorney General’s Office ...