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GMZ Global Experts Share Why a Regulated Broker Matters for Your Trading Success

19th March 202520th March 2025

CanaBit.AI Review, Canabit.ai – Is CanaBit.AI Scam Or Legitimate?

15th December 202417th December 2024

MicroStrategy Buys 21,550 BTC for $2.1 Billion, Extending Holdings to 423,650 BTC

10th December 202410th December 2024

Ripple SEC Legal Battle Costs $150M – Brad Garlinghouse

9th December 20249th December 2024

How Token Burning Works and Why It Matters

7th December 20247th December 2024

Grayscale Files for Spot Solana ETF with SEC

4th December 20244th December 2024

What Are NFTs and SFTs? A Simple and Effective Guide

2nd December 20242nd December 2024

Quantum Markets Review, quantummarkets.info – Is QuantumMarkets Scam Or Legitimate?

30th November 202431st January 2025

Ripple’s RLUSD Stablecoin Set for NY Approval

30th November 202430th November 2024
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MicroStrategy Buys 21,550 BTC for $2.1 Billion, Extending Holdings to 423,650 BTC Ripple SEC Legal Battle Costs $150M – Brad Garlinghouse Grayscale Files for Spot Solana ETF with SEC Ripple’s RLUSD Stablecoin Set for NY Approval Stablecoin Trading Volume Surge 77.5% in November: What to Know
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Category: Scams

Cryptocurrency Ethereum (ETH) hack Money Wallets News NFT Scams

New Crypto Scam Attacks Wallets Without User Approval

Scammers operating in the cryptocurrency sector continue to come up with new ways to steal money from investors. The latest in this sector is a...

John Kimble
23rd February 20241st March 2024
China DeFi (Decentralized Finance) News Scams

Chinese Government Will Revise Crypto AML Policies Before 2025

The government of China imposed a ban on all blockchain and DeFi activities in 2021. However, Chinese blockchain users managed to keep generating hash rate...

John Kimble
31st January 20242nd February 2024
DeFi (Decentralized Finance) Featured hack News Scams

Quantstamp Decries $38.9M loss in January DeFi Exploits  

Quantstamp claimed that bad actors utilized attack strategies such as key compromises, smart contract hacks, and scams. The security startup reports that established the top...

Jason Tello
31st January 20242nd February 2024
Cryptocurrency Featured Finance Investment Mining News Regulation Scams

DOJ Levels Charges to a Trio Alleging Involvement in $1.89 Billion Crypto Scam

The United States Department of Justice (DOJ) revealed in its Monday, January 29 statement that it levelled charges against a trio accused of masterminding the...

Jason Tello
30th January 202430th January 2024
hack Money Wallets News Scams

Trezor’s Security Breach Leaves 66K Users Vulnerable

Trezor, a hardware wallet service, has published the list of users who have contacted the support team. The list indicates that around 66K Trezor users...

John Kimble
20th January 202429th January 2024
Bitcoin Cryptocurrency Featured hack News Regulation Scams Stablecoins

Chainalysis Reporting 29% Crypto Crime Decline in 2023

A recent blockchain-based analyst firm Chainalysis disclosure hails FTX for tipping the scale of the illicit crypto amount reported following the Sam Bankman-Fried conviction. Chainalysis...

Jason Tello
19th January 202420th January 2024
Altcoins Blockchain Cryptocurrency DeFi (Decentralized Finance) Ethereum (ETH) Featured News Scams Technology

Solana-based LFG Token Luring Ethereum Users, Unveiling Second Airdrop and Grant Initiative

Solana's newest project, identified as Less Fn Gas, drew the crypto community's attention on Twitter following the airdrop comprising two-fifths of the LFG token supply....

Jason Tello
4th January 20248th January 2024
Bitcoin Blockchain Ethereum (ETH) hack News Scams

Orbit Chain Issues Warning to Users After Hack Attack

Orbit Chain recently informed the users regarding an unauthorized breach of the platform. As per the security notification hackers were able to steal millions of...

John Kimble
1st January 20247th January 2024
Blockchain hack News Scams

Canadian Crypto Exchange Catalyx Stops Trading Services Following a Security Breach

Canadian trading platform Catalyx recently reported a security breach that led to massive cryptocurrency losses. There are speculations that one of the employees of the...

John Kimble
30th December 20231st January 2024
Cryptocurrency DeFi (Decentralized Finance) hack News Scams

Kyber Network Reduces Workforce by 50% Following $49 Million Exploit

Kyber Network is a decentralized protocol used for liquidity aggregation and exchanging tokens without using third-party intermediaries. However, the administration of KyberSwap recently downsized its...

John Kimble
26th December 202330th December 2023

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Recent Posts

  • GMZ Global Experts Share Why a Regulated Broker Matters for Your Trading Success
  • CanaBit.AI Review, Canabit.ai – Is CanaBit.AI Scam Or Legitimate?
  • MicroStrategy Buys 21,550 BTC for $2.1 Billion, Extending Holdings to 423,650 BTC
  • Ripple SEC Legal Battle Costs $150M – Brad Garlinghouse
  • How Token Burning Works and Why It Matters
  • Grayscale Files for Spot Solana ETF with SEC
  • What Are NFTs and SFTs? A Simple and Effective Guide
  • Quantum Markets Review, quantummarkets.info – Is QuantumMarkets Scam Or Legitimate?
  • Ripple’s RLUSD Stablecoin Set for NY Approval
  • Stablecoin Trading Volume Surge 77.5% in November: What to Know
  • Decentralized Mixture of Experts (MoE): A Beginner’s Guide
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  • The Shiba Inu Ecosystem Hits New Milestones in TVL and User Activity
  • Crypto Scam: Wallet Holder Escapes $129M USDT Loss
  • Nepal Targets Crypto Fraud with Awareness Campaigns
  • How World Network Transforms Digital Identity Security
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