China Discovers Major Crypto Laundering Scam, Police On Arrest Spree
The Chinese government has never supported crypto activities since the emergence of the industry. The People's Bank of China took ...
Tag: scam
Osmosis Exploiters Return $2M After Swindling $5M – New Data Surfaces
Osmosis is the latest crypto project to encounter an unexpected attack, as the looters made away with $5 million. The ...
Porn Star Exits NFT Project With $1.5 Million Of Investor Funds
Buying an NFT is now one of the most popular ways to invest in the crypto market. Indeed, these NFTs ...
“Tinder Swindler” Denies Allegations, Say Bitcoin Funds Lavish Lifestyle
Simon Leviev, the subject of Netflix documentary “Tinder Swindler”, has denied scam allegations and credits bitcoin profits for his lavish ...
NFT Scam: Chinese Student Takes The Bait, Clicks Trap Link, Loses $548,000
A senior student at Shanghai’s Tongji University fell victim to an NFT scam, losing around $548,000 after his non-fungible token ...
Mark Cuban Reveals His Biggest Crypto Mistake. Here’s How Much He Lost
No one is immune to bad decisions when it comes to crypto investing and Mark Cuban is an example of ...
How A Coinbase User Lost $11.6 Million 10 Minutes After Bitcoin Purchase
Scams in the crypto space have recorded a meteoric rise with the bull rally and one Coinbase user has suffered ...
Hackers Are Now Trying To Steal Crypto Via Malicious NFTs
Non-fungible tokens, NFTs, are digital assets that connect ownership to real-world items or objects such as art, music, videos, etc. ...
