Gemini Settles for $50 Million for Lawsuit Over Its Earn Program
By: Khan Sajid / June 17, 2024
Gemini has entered into a $50 million settlement with the New York Attorney General’s Office as part of an agreement to offer restitution to its defrauded users who were unable to reclaim their assets deposited into the Gemini Earn program. This settlement brings the lawsuit from October 2023 to a satisfactory conclusion. Letitia James, the […]
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AFUE Prevention: Unmasking The Fraudulent Exchange Scams
By: Antonio Smith / June 16, 2024
The financial landscape has been completely transformed by cryptocurrencies, which present investors and enthusiasts with never-before-seen opportunities. However, this growing sector has also become a haven for scammers and fraudsters. The exchange scam, which takes advantage of weaknesses in cryptocurrency exchanges to target unusual users, is one of the most prevalent threats. This blog strives to give […]
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Crypto Hacks Has Wiped $19B Since 2011: Crystal Intelligence
By: Khan Sajid / June 14, 2024
Crypto Hacks Has Wiped $19B Since 2011: Crystal Intelligence Key Takeaways: Crypto hacks have stolen $19 billion over 13 years 2022 was the deadliest year, with $4.2 billion stolen in 199 hacks. $579 million stolen in DeFi hacks during 2023-2024. A massive $19 billion worth of digital assets has been stolen through 785 reported crypto hacks and […]
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China’s vast cyber trafficking network dupes Americans using fake shops
By: Antonio Smith / June 9, 2024
China’s vast cyber trafficking network dupes Americans using fake shops An international investigation found there are nearly 23,000 fake Chinese online shops A Chinese network running countless fake online shops has scammed over 800,000 people in the U.S. and Europe, according to The Guardian. These shops dupe people into sharing card details and other sensitive personal data […]
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How to Stay Safe From Phishing in Crypto Mailing List Hack
By: Antonio Smith / June 6, 2024
A vendor email compromise has led to ongoing phishing attacks targeting crypto users. Here’s how to stay safe. Tether CTO confirms vendor email system compromise affecting crypto firms.Fake crypto-airdrop emails sent to users in sophisticated phishing attacks.Industry urged to increase security measures and user awareness. Crypto companies have long been targets of various hacks and […]
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What to beware of when buying Ether this year
By: Antonio Smith / June 3, 2024
What to beware of when buying Ether this year Ethereum has been the focal point of newspaper content and headlines lately, having proven performances as good as those in April 2022. It’s been a tough year for the crypto industry, but all the bad luck has vanished with the commencement of the new year, and […]
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Blockchain Sleuth Calls Out Floyd Mayweather for Fraudulent Token Activities
By: Antonio Smith / June 3, 2024
Blockchain Sleuth Calls Out Floyd Mayweather for Fraudulent Token Activities Blockchain investigator Zackxbt recently exposed former boxing world champion Floyd “Money” Mayweather for his involvement in fraudulent token activities. The controversy erupted when Zackxbt responded to a now-deleted post on X (formerly Twitter), where Mayweather promoted a Solana address for his latest token. Zackxbt questioned […]
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Plutus Invest: Unmasking a Fraudulent Exchange Platform and User Experiences
By: Antonio Smith / June 3, 2024
Plutus Invest: Unmasking a Fraudulent Exchange Platform and User Experiences In the dynamic world of cryptocurrency, numerous platforms promise secure and profitable trading experiences. However, not all of these platforms are trustworthy. One such platform that has recently been exposed for its deceptive practices is Plutus Invest. This article delves into the fraudulent activities of […]
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Beware of SwapV2: A Detailed Review of a Fraudulent Crypto Investment Platform
By: Antonio Smith / April 11, 2024
Beware of SwapV2: A Detailed Review of a Fraudulent Crypto Investment Platform Beware of SwapV2: A Detailed Review of a Fraudulent Crypto Investment Platform Introduction In the rapidly evolving world of cryptocurrency, investors are continually seeking new opportunities to maximize their returns. However, the increasing popularity of digital assets has also given rise to numerous […]
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AIO Markets Scam Review
By: Antonio Smith / February 5, 2024
AIO Markets Scam Review AIO Markets, operating under the domain aiomarkets.net, has raised significant concerns in the trading community due to numerous signs of fraudulent activity. The following points summarize the major issues identified with AIO Markets: Lack of Transparency and Regulation AIO Markets claims to be a reputable trading platform but lacks the necessary […]
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