The Rise and Fall of a Crypto Ponzi Scheme in Turkey If you are an investor in the cryptocurrency world, you must be wary of scams…
The Texas State Securities Board Takes Action Against Arkbit Capital Scam The Texas State Securities Board has taken proactive measures to shut down Arkbit Capital, revealing…
Terraform Labs Reaches Settlement with SEC in Civil Fraud Case ?️ Singapore-based Terraform Labs and founder Do Kwon have reportedly reached a “tentative settlement” with the…
Unveiling The US DOJ’s Operation Exposing The Botnet Scam by YunHe WangJ YunHe Wang, a 35-year-old Chinese national and a citizen-by-investment of St. Kitts and Nevis,…
Are Celebrities Promoting Crypto Scams? A Closer Look at Pump-and-Dump Schemes Have you ever wondered if your favorite celeb is secretly involved in promoting a crypto…
Unveiling the Arkbit Cryptocurrency Scam The Texas State Securities Board dealt a severe blow to a fraudulent Arkbit cryptocurrency cloud mining operation by issuing a cease…
Debunking Claims of Insider Activity in Iggy Azalea’s MOTHER Token Recent allegations of insider trading surrounding Iggy Azalea’s MOTHER token have sparked controversy in the crypto…
Facing Insider Activity Allegations: Iggy Azalea’s MOTHER Token Upon the debut of Sahil Arora’s IGGY cryptocurrency, allegations of insider activity have arisen against Iggy Azalea’s MOTHER…
ZKasino Initiates 72-Hour Bridge Back Process to Return Investor Funds ZKasino, a blockchain-based gambling project, has recently faced allegations of conducting a $33 million “rug pull.”…
