Bitcoin scammers are stepping up their game when multiple Thai Youtubers reported that their channels have been hijacked and turned into Bitcoin scam live streams.
The incidents happened last week as…
The man responsible for an alleged crypto Ponzi scheme back in 2017, Benjamin Reynolds, may be charged with $572 million in penalties for the fraudulent scheme, that is, if the…
PlusToken, the biggest cryptocurrency scam in history so far has come to an end as 27 on-the-run core members and 82 conspirators have been arrested by Chinese police.
Chainnews media outlet…
Scams and fraud have been around since humanity began to accumulate wealth and been introduced to greed. Celebrity and impersonate scams are on the rise as they are targeting unsuspecting…
Crypto Twitter is at the present still abuzz with the latest of cryptocurrency scams happening on the social media app, which involved the accounts of famous global personalities such as…
Another day, another crypto scam busted. The payouts for conducting financial scams are high, which attracts individuals looking to make a quick buck, but it is only a matter of…
As Decentralized Finance (DeFi), particularly decentralized exchanges (DEX), experience an explosive jump in popularity, the number of fraudulent actors and schemes grow simultaneously, looking to take advantage of sudden growth…
Ripple Labs is taking legal action against YouTube for failing to flag and ban cryptocurrency-related scams, allowing their users to fall prey to fraudulent schemes on the video platform.
ETHProtect can now track the origins of funds and determine if they are compromised, such as in the cases of scams, phishing or hacks.
Huobi Group announced the launch of Star Atlas on April 13, an analytical instrument that will help suss out criminal transactions on its platform.