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Is the $3 Million SAVM Sale by SatoshiVM Team a Pump & Dump Scheme?

Gapster Innes2 years ago2 min read

SatoshiVM Team Sells Millions of SAVM A wallet linked to the SatoshiVM team has recently sold over $3 million worth of SAVM tokens, raising concerns about…

Blockfence: Unveiling a Sophisticated Coin Scam Operation That Has Pilfered $32 Million Since April

Theon Barrett2 years ago2 min read

A Programmatic Scam Operation Behind 1,300 Scam Crypto Tokens A security analysis conducted by Blockfence reveals that a sophisticated programmatic scam operation has created over 1,300…

Fraudster Behind South Korean ‘Bogus Crypto Exchange’ Receives Jail Sentence

Wyatt Newson2 years ago2 min read

South Korean Court Sentences Fraudster Involved in Bogus Crypto Exchange A South Korean court has sentenced an individual to four years in prison for providing a…

Investigation Conducted by Trezor on Phishing Attack Exposing 66k Users to Vulnerability

Noah Rypton2 years ago3 min read

Trezor Reports Security Incident: 66,000 Users’ Contact Information Leaked Hardware wallet company Trezor has issued a statement regarding a recent security incident. The company revealed that…

CFTC Accuses Debiex Cryptocurrency Exchange of Operating an ‘Online Romance’ Scam, Charging Fraud and Misappropriation

Daisy Hodley2 years ago2 min read

US Regulator Takes Legal Action Against Debiex Crypto Exchange for Fraudulent Activities The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal proceedings against Debiex, a…

Could SEC’s Approval of Bitcoin ETF Be a Game-Changing Moment for the Cryptocurrency Market?

Cyrus Dailey2 years ago3 min read

The SEC Approves Bitcoin ETFs: A Catalyst for Institutional Interest The US Securities and Exchange Commission’s (SEC) decision to approve 11 exchange-traded funds (ETFs) for bitcoin…

Denver Pastor Attributes $300K Home Renovation Financed by Crypto Scam to Divine Intervention

Wyatt Newson2 years ago3 min read

Denver Pastor Responds to Allegations of Crypto Fraud Denver pastor Eli Regalado, who is currently facing a lawsuit filed by Colorado’s securities commission for allegedly defrauding…

CFTC Initiates Legal Action Against Debiex, an Unauthentic Cryptocurrency Trading Platform

Benito Cormi2 years ago2 min read

Romance Scam Tactics Used by Bogus Crypto Exchange The U.S. Commodities Futures Trading Commission (CFTC) has taken legal action against Debiex, a fraudulent crypto exchange platform…

Is INDXcoin a Genuine Investment Opportunity or a Sophisticated Fraud?

Insa Monroe2 years ago2 min read

Colorado Pastor and Wife in Legal Battle over Crypto Token Venture A pastor and his wife in Colorado are currently facing legal controversy as a result…

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