Crypto Scams & Alerts

UN Report Links SE Asia Crypto Scams to Human Trafficking

Noah RyptonAug 30, 20232 min read

The Dark Reality of Online Scams Exploiting Vulnerable Migrants A recent UN report uncovers the shocking truth behind the online scam centers operating in Southeast Asia.…

Bitcoin Miners: Pioneers in Green Energy Transition

Coinan PorterAug 30, 20233 min read

Bitcoin Miners: Pioneers in Green Energy Transition Bitcoin mining has often been criticized for its high energy consumption. However, in recent years, miners have found ways…

North Koreas Exploitation of Crypto Financial Freedom

Cyrus DaileyAug 30, 20232 min read

The FBI Flags Bitcoin Wallets Linked to North Korea The FBI has identified six Bitcoin wallets believed to have ties to North Korea, highlighting the potential…

UN Report Reveals Forced Online Scams in Southeast Asia

Wyatt NewsonAug 30, 20232 min read

Report Reveals Forced Participation in Crypto Scams A report from the United Nations Human Rights Office highlights the forced engagement of “hundreds of thousands of people”…

All You Need to Know About XPLA Coin: A Comprehensive Guide

Edulia CoinfieldAug 30, 20234 min read

All You Need to Know About XPLA Coin: A Comprehensive Guide Welcome to this comprehensive guide on XPLA Coin! In this article, we will discuss everything…

Israeli Police Accuse Crypto Investor Moshe Hogeg of $290 Million Scam

Cyrus DaileyAug 30, 20232 min read

Israeli Police Accuse Crypto Investor Moshe Hogeg of $290 Million Scam After a two-year investigation, Israeli police have accused crypto investor Moshe Hogeg and his associates…

dYdX Foundation Releases Guidelines for Validators and Stakers

Cyrus DaileyAug 30, 20233 min read

dYdX Foundation Releases Guidelines and Requirements for Validators and Stakers The dYdX foundation, the non-profit organization behind the dYdX decentralized exchange, has published a list of…

Former Corrections Officer Charged in Bizarre Cryptocurrency Scam

Cyrus DaileyAug 30, 20233 min read

The SEC Charges Former Corrections Officer in Bizarre Crypto Scam Targeting Police and First Responders The Securities and Exchange Commission (SEC) has charged John A. DeSalvo,…

Crypto Whales Show Interest in AAVE, IMX, CRV, and COMP

Althea BurnettAug 30, 20232 min read

Whales Show Interest in AAVE, IMX, CRV, and COMP: What You Need to Know Crypto whales have been making moves in the market, and they have…

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