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FBI Issues Warning on Scam Involving Criminals Impersonating NFT Developers
7.8.2023
The Federal Bureau of Investigation (FBI) has issued a Public Service Announcement (PSA) warning about criminals impersonating non-fungible token (NFT) developers in social media. According to the PSA, criminals can impersonate these developers on social media by hijacking accounts or using similar...
Ponzi Token is Up 1,000% But Experts Say It's a Scam – Here's the Coin They're Buying Instead
7.8.2023
A new meme coin called PONZI has become the latest straight-to-DEX upstart to unlock moon-shot success, after an eye-watering +1,000% pump over the weekend has primed the chart for a second-rally.
Taking a shot at the anti-crypto crowd, PONZI token aims to make light of the often levied criticism...
Scottish Author Exposing Onecoin Cancels ‘Devil’s Coin’ Book Tour After Death Threats
7.8.2023
An author from Scotland has been targeted for her work to expose one of crypto history’s most notorious Ponzi schemes, Onecoin. Jennifer McAdam recently canceled book signings after receiving death threats for writing about the massive fraud and its ‘Cryptoqueen’ mastermind. Writer Cancels...
Elon Musk debunks scam token claims, assures no crypto plans for X
5.8.2023
Elon Musk addressed the issue of scam tokens like $X and $TWITTER falsely claiming connections to the social media platform
SEC freezes assets of DEBT Box, alleging $50M node license 'sham'
4.8.2023
Blockchain mining software firm DEBT Box has been accused of lying to investors about its involvement in crypto mining and its "node licenses."
BOT Token Surges 1,000% in 24 Hours But Experts Say It's a Scam – Here's the Coin They're Stacking Instead
3.8.2023
Straight to DEX tokens remain the strongest performing coins this summer, and in the latest August skyrocket fresh market-entrant Base Bot (BOT) token has exploded more than +1,000%.
This comes amid a surge in interest around telegram trading bots, which have engulfed trading activities in...
Binance's CZ warns crypto community about emerging scam
2.8.2023
The scheme consists of mirroring addresses and sending dust transactions to users to trick them into sending funds to the scammer's wallet
Crypto Trader That Made & Lost $1 Million In $BALD Scam Buys New Low Cap Meme Coin On Base
2.8.2023
A crypto trader that made and then lost more than $1 million on $BALD, a meme coin that exploded to a market cap of $100 million over the weekend before crashing in price due to an apparent rug pull scam is touting a new low cap meme coin on Base called Toshi ($TOSHI).
Base is Coinbase’s Ethereum...
Was Sam Bankman-Fried behind another scam project?
1.8.2023
This week’s episode of The Market Report explores allegations that SBF was behind the recent BALD token rug pull and dissects why Bitcoin is falling below $29,000
WOJAK Token Rockets Up 5,000% in 24 Hours But Experts Say It's a Scam – Here's the Next Crypto to Explode
1.8.2023
In the latest straight to DEX pump, spin-off meme coin Wojak (WOJAK) has surged an eye-watering +5,000% in just 8 hours as DEX launched coins continue to dominate big moves.
Based on the original WOJAK token, which saw an impressive +1,500% back in the April meme season, this DEX-launched spin-off...
Viral Meme Coin BALD Rug-pulls on Base But Crypto Experts Say This Lesser Known Coin Will Be the Next to Pump 100x
31.7.2023
$BALD, a brand new meme coin built on Coinbase’s Ethereum layer-2 scaling solution Base, experienced a stunning crash earlier in Monday, after enjoying a similarly stunning rise over the weekend.
After hitting fresh all-time highs around $0.97 and a market cap of close to $100 million earlier...
PEPE3 Coin Blasts Up 10,000% in 24 Hours But Experts Say It's a Scam and Have Started Accumulating This Other Coin Instead
31.7.2023
As straight-to-DEX moon-shots continue to dominate big moves in crypto markets, Pepecoin spin-off meme token PEPE3 has blasted up +10,000% in stunning launch.
The dazzling moon-shot price action has seen PEPE3 explode across DEXtools, rising quickly to become the hot #2 trending coin on...
UK Court Slaps Telecoin Crypto Scam Masterminds With 6-Year Jail Terms
31.7.2023
Two masterminds of the Telecoin cryptocurrency scam will each serve more than six years in jail after a court in the United Kingdom found them guilty of fraud. According to Lee Parish, the detective chief inspector, the duo used the allure of crypto investment to dupe prospective investors....
Tetris Token Rockets Up 100,000% in 24 Hours But Experts Say It's a Scam and This Lesser Known Crypto May Explode Next
28.7.2023
In the latest DEX moon-shot to take markets by storm, new entrant Tetris token has surged an eye-watering +300,000% just hours after launch.
Named after the iconic retro game, Tetris token rode a wave of nostalgia, as eagle-eyed DEX traders rushed to ride the sensational skyrocket meme coin....
Pro-XRP lawyer Jeremy Hogan’s scam tweet bonanza finally falls silent
28.7.2023
For the better part of the last four days, hackers used Hogan's account to promote fraudulent XRP giveaway scams
Another X Meme Token Shoots Up 20,000% on DEXTools After Elon Musk Twitter Rebrand But Crypto Experts Say It's a Scam – Here's the Coin They're Stacking Instead
26.7.2023
As Elon Musk's Twitter rebrand continues to send shockwaves around the world, redefining a leading platform in the social media space, off-shoot 'X' meme tokens have seen sensational returns.
And in the latest price surge, another fresh-faced meme coin, also called 'X' has shot up +20,000%...
CFTC charges Tennessee couple over 'Blessings of God Thru Crypto’ scheme
26.7.2023
Despite having no trading experience a Tennessee couple convinced 100 people to hand over their money for a uniquely named crypto investment pool
Today in Crypto: US Justice Department Revamps National Crypto Enforcement Team, Wormhole Releases Gateway Developed within Cosmos, Indonesia's Stock Market and Clearing House for Digital Assets Finally Operational
21.7.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: US Justice Department Revamps National Crypto Enforcement Team, Wormhole Releases Gateway Developed within...
Hackers compromise Uniswap founder's Twitter account to promote scam
20.7.2023
Hayden Adams' account released a tweet encouraging its more than 254,000 followers to click on a malicious link, falsely claiming that users’ tokens were at risk
Roblox Leak Reveals 4,000 Developers' Detailed Personal Information
20.7.2023
Megalithic game-thing Roblox doesn’t exactly have the best of reputations. Accusations of exploitation of children’s labor are hardly a good look, and this week also saw staff reporting that there has been little effort to address the lack of diversity at the studio. On top of all that, today it’s...