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BTC and ETH Prices Expected to Experience a fall as FTX Hacker Makes a Move

Patrick Kowalsky Nov 29, 2022 0 Comments

Once again, Ether (ETH) is facing the impact of a move being made by a hacker who had stolen funds from the FTX exchange. Hackers Drained More than $450 Million…

Crypto trading Cryptocurrency/Cryptocoin News Regulation Scams Token Trading

Crypto Fraudsters’ Network Busted By Cyberpolice Of Ukraine

Patrick Kowalsky Nov 20, 2022 0 Comments

A group of fraudsters actively involved in defrauding people by launching Ponzi crypto schemes was exposed by the National Police of Ukraine (NPU). NPU revealed that the network was operating…

Cryptocurrency Exchang/Crypto Wallet Cryptocurrency/Cryptocoin News Scams

A Security Alert Issued By 3Commas Surrounding A Hack That Involves FTX

Patrick Kowalsky Oct 21, 2022 0 Comments

A security alert has recently been issued by 3Commas, an automated cryptocurrency trading bot provider. The alert was issued by 3Commas following the identification of certain FTX API keys. The…

Cryptocurrency/Cryptocoin News Regulation Scams

Crypto ATMs Becoming Prominent Tool For Crypto Scammers, Says FBI

Patrick Kowalsky Oct 8, 2022 0 Comments

The Miami Field Office for the US Bureau of Investigation issued scam warnings for crypto ATMs, which allow users to withdraw cash in exchange for cryptocurrencies. According to their report,…

Crypto trading News Regulation Scams

Interpol to Issue a Red Notice against Do Kwon

Patrick Kowalsky Sep 18, 2022 0 Comments

The law enforcement authorities in South Korea are very serious about getting their hands on Do Kwon, the founder of the Terra Network. Prosecutors Ask Interpol to Intervene The prosecutors…

Cryptocurrency/Cryptocoin News Scams

CoinGecko And Etherscan Issue A Warning Regarding Ongoing Phishing Attacks

Michael Rafael May 25, 2022 0 Comments

CoinGecko and Etherscan, well-known venues for crypto analytics, have simultaneously released alerts confronting the continuous phishing assaults targeting them. The companies started investigating the assault after several consumers reported unfamiliar…

Altcoins Crypto trading Cryptocurrency/Cryptocoin News Scams Stablecoins Trading

Terra’s Tokens Had Design Flaws, But There Was No Rug Pull – Paolo Ardoino

Fleurette Lang May 21, 2022 0 Comments

Do Kwon and his team continue the battle to restore normalcy to the Terra network following the crash of the network's algorithmic stablecoin and native token. LUNA's price crashed so…

Reviews Scams

PayBack Ltd Review – Can You Count On This Recovery Site?

David Morris May 14, 2022 0 Comments

PayBack Ltd Review Unfortunately, you might encounter scammers when in your online undertakings. Though no one dreams about such experiences, you are always vulnerable when using the internet. You might…

Bitcoin News Regulation Scams

US DOJ Announces Charges Against Florida CEO Over Involvement In A Cryptocurrency Fraud

Michael Rafael May 13, 2022 0 Comments

The DOJ (Department of Justice) of the United States is leveling accusations against a crypto mining firm’s CEO for operating a worldwide investment scam project. As per a statement issued…

Cryptocurrency/Cryptocoin News NFT (Non-Fungible Token) Scams

OpenSea Experiences A Server Breach On its Discord Mainnet

Michael Rafael May 12, 2022 0 Comments

OpenSea (a prominent marketplace for NFT) underwent a server hack on its chief Discord channel and the hackers posted false declarations of collaboration with YouTube. On Friday, a posted screenshot…

Bitcoin Cryptocurrency/Cryptocoin News Scams

Crypto Companies In the UK Double Pay To Attract Cybercrime Professionals

Michael Rafael May 9, 2022 0 Comments

Crypto companies in the United Kingdom are starting to take away the professional cybercrime police to guarantee their measures for regulatory compliance, as per a report published by Bloomberg. The…

Bitcoin Cryptocurrency/Cryptocoin News Regulation Scams

New York Senator Says Authorities Should Criminalize Cryptocurrency Frauds

Michael Rafael May 5, 2022 0 Comments

Kevin Thomas – a Senator from New York State – proposed a unique bill modification request specifying particular offenses dealing with rug pulls as well as the rest of the…

Cryptocurrency/Cryptocoin News Scams

Stablecoin Protocol Beanstalk Farms Offers A 10% Bounty To Attackers

Michael Rafael May 2, 2022 0 Comments

A credit-based protocol for stablecoins, Beanstalk Farms, was exploited for nearly $76 million worth in cryptocurrency on 18th April. The platform has asserted to provide a reward of up to…

Bitcoin Cryptocurrency/Cryptocoin News Scams

A Special Place Is Reserved For Cryptocurrency Fraudsters In Hell, Says Kraken’s Senior Director

Michael Rafael Apr 30, 2022 0 Comments

Notwithstanding the security policy of Kraken, the fraudsters are devising new strategies to exploit the elderly and vulnerable investors, as stated by Curtis Ting (a former agent from the FBI…

Bitcoin Cryptocurrency/Cryptocoin News Regulation Scams

Austalian Authorities Confiscate Drugs And BTC ATMs In A Warehouse In Sydney

Michael Rafael Apr 27, 2022 0 Comments

Nowadays, drugs, crypto as well as the rest of the prohibited products are moving ahead in collaboration. The Australian police as well as the US federal authorities have partnered up…

Bitcoin Cryptocurrency/Cryptocoin News Scams

Feds Confiscate BTC Worth $34M From a Dark Web Seller

Michael Rafael Apr 17, 2022 0 Comments

Miami, a city considered to have a crypto-friendly mayor as well as laws, has witnessed one among the considerably forceful crackdowns on the cybercriminals that utilize Bitcoin. Nearly $34M worth…

Crypto trading News Regulation Scams

Miami Fed Seizes 710 BTC

Fleurette Lang Apr 5, 2022 0 Comments

In a strange move, the Miami Fed has announced the seizure of $35M worth of BTC (about 710 BTC using the rate as of this writing). The BTC was seized…

Altcoins Cryptocurrency/Cryptocoin News Regulation Scams

British Police Is Returning Stolen Crypto To Scam Victims

Michael Rafael Apr 4, 2022 0 Comments

Users who have recently been affected by the attack on the Binance Smart Chain are now in relief, as the British Police have successfully managed to claim and start returning…

Cryptocurrency/Cryptocoin News NFT (Non-Fungible Token) Regulation Scams

Department Of Justice Takes Action Against An Alleged NFT Rug Pull

Michael Rafael Mar 30, 2022 0 Comments

The DOJ (Department of Justice) has taken measures against an accused rug pull of NFTs (non-fungible tokens) following it whacked the founders of an NFT project called Frosties with allegations…

Cryptocurrency/Cryptocoin Decentralized Finance (DeFi) News Scams

DeFi Protocol Deus Finance Faces A Multimillion-Dollar Exploit

Michael Rafael Mar 20, 2022 0 Comments

Decentralized Finance Protocol, Deus Finance faces a multimillion-dollar exploit that has led to the changing of its price oracle named, Muon. Deus Finance, a protocol that is heavily influenced by…