Crypto scams

Indicators of Phishing Scam Targeting Valuable Crypto and NFTS Detected on Fuvo.io

Indicators of Phishing Scam Targeting Valuable Crypto and NFTS Detected on Fuvo.io

Noah RyptonFeb 6, 20242 min read

A Warning About Fuvo.io: A Potential Phishing Scam If you come across a website called fuvo.io claiming to offer free non-fungible tokens (NFTs), be cautious. According…

Partner of ‘Crypto King’ Receives 5-Month Prison Sentence for Court Contempt

Partner of ‘Crypto King’ Receives 5-Month Prison Sentence for Court Contempt

Owen PatterFeb 4, 20242 min read

Associate of Canada’s “Crypto King” Sentenced to Prison for Contempt of Court Colin Murphy, an associate of Canada’s infamous “Crypto King” Aiden Pleterski, has been sentenced…

Beware of Deepfake: Andrew Forrest’s Manipulated Clip on Facebook Promoting Fraudulent Crypto Platform

Beware of Deepfake: Andrew Forrest’s Manipulated Clip on Facebook Promoting Fraudulent Crypto Platform

Owen PatterFeb 3, 20242 min read

Australian Mining Magnate Featured in Deepfake Crypto Scam Video A deepfake video of Australian mining magnate Andrew “Twiggy” Forrest has been circulating on Facebook, promoting a…

Deep Fake Crypto Scam Involving Australian Tycoon Andrew Forrest Raises Concerns, Says Cybertrace

Deep Fake Crypto Scam Involving Australian Tycoon Andrew Forrest Raises Concerns, Says Cybertrace

Noah RyptonFeb 2, 20243 min read

Cybersecurity Alert: Deep Fake Video featuring Andrew Forrest Promoting Fraudulent Crypto Trading Platform Cybersecurity experts at Cybertrace have issued a warning about a sophisticated deep fake…

Elizabeth Warren’s Renewed Criticism of Crypto’s Illicit Finance Spurs Call for New Legislation

Elizabeth Warren’s Renewed Criticism of Crypto’s Illicit Finance Spurs Call for New Legislation

Theon BarrettFeb 1, 20243 min read

Elizabeth Warren Criticizes Crypto Use in Illicit Finance and Scams During a Senate Banking Committee hearing, Senator Elizabeth Warren and other Democrats voiced their concerns about…

Majority of Pump-And-Dump Schemes Unveiled in Chainalysis Report: High Failure Rate Revealed

Majority of Pump-And-Dump Schemes Unveiled in Chainalysis Report: High Failure Rate Revealed

Owen PatterFeb 1, 20242 min read

Pump-And-Dumps Plagued by High Failure Rate A recent study by Chainalysis reveals that pump-and-dump schemes in the cryptocurrency market have a high failure rate. Between January…

27-Year-Old Mastermind Behind Major Cryptocurrency Scam Incarcerated

27-Year-Old Mastermind Behind Major Cryptocurrency Scam Incarcerated

Leo NomistJan 31, 20242 min read

Nicholas Coppola, the mastermind behind a massive cryptocurrency scam, has been sent to prison. The decision was made by the Judge of the Court of Verona,…

Indictment by US DOJ: Three Individuals Charged in $1.89 Billion Cryptocurrency Fraud Case

Indictment by US DOJ: Three Individuals Charged in $1.89 Billion Cryptocurrency Fraud Case

Owen PatterJan 30, 20244 min read

The DOJ Charges Three Individuals for $1.89 Billion Crypto Scam The US Department of Justice (DOJ) has filed charges against three individuals for defrauding investors of…

PeckShield Report: Significant 27.78% Decrease in Crypto Scams Observed in 2023

PeckShield Report: Significant 27.78% Decrease in Crypto Scams Observed in 2023

Wyatt NewsonJan 29, 20242 min read

Overview of Cryptocurrency Hacks in 2023 Blockchain security firm PeckShield has released a report on the state of cryptocurrency hacks in the past year, revealing that…

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