Megan Ford
The founder of the troubled FTX, Sam Bankman-Fried, has been charged with a new count of bribery....
Scam Brokers, Exchanges & Crypto Projects
Deborah Brown
The developers of Dogechain have attempted to buy off Billy Markus by offering him 10 billion Dogechain...
Johan Poulsen
Ellis and Burlington Review Scammers shouldn’t always be the winners. Moreover, luring you to their sham deals...
The Federal Bureau of Investigation (FBI) recently issued warnings to crypto enthusiasts over increasing scams. According to...
Inverse Finance is at the center of another exploit for the second time in a year. Two...
One of the biggest state banks in the country of Venezuela is the Bank of Venezeula and...
There has been no shortage of scams in the crypto world and if you have been following...
Just recently, reports have started emerging in regards to an exit scam that has taken place in...
Christian Klausen
Claim Justice Review The way of the 21st century is not just making money but in putting...
Phillip Seefeldt
Regulators and law enforcement agencies can only do a part of the work. They will not be...
The DeFi sector continues to face security scrutiny in the past year, which is becoming an alarming...
In the news circulating yesterday in the press, the Venezuelan authorities have arrested two crypto hackers who...
The bear market for the crypto space at large lasted for nearly three years and finally, it...
FSCA along with local policemen raided the houses of key suspects who were alleged to be operators...
A man named Nishad, resident of District Malappuram of Indian state Kerala has been arrested on this...
The statistics show that the estimated illicit cryptocurrency activity taking part in the continent of Africa is...
GladiaCoin Scam Who hasn’t heard of Bitcoin these days? It is the first cryptocurrency that was introduced...
Judge Issued Arrest Warrants for Republican Ex-State Senator after SEC charged him with Crypto Scam
2 min read
The arrest warrant has been issued by the Texas Judge for a former Republican state senator who...
