NFT project Lucky Star suspected of $1 million exit scam
On October 9, the developers of the Lucky Star Currency (LSC) project, focused …
scam
OpenSea has denied the ex-employee’s connection with the AnubisDAO scam
NFT platform OpenSea said it has no evidence of a former employee’s involvement …
Ex-Deutsche Bank employee will pay $1.5 million for crypto scam
A former employee of the German investment bank Deutsche Bank, Rashawn Russell, admitted …
The largest crypto scam in Hong Kong: details of the closure of the JPEX exchange
The digital asset industry in Hong Kong is experiencing a new shock – …
Bring Back Ton Weiss: Bitcoin Volatility, SEC Lost Trial, PEPE Scam
“Bring Back Ton Weiss” is a news podcast with the editors and friends …
Ronaldinho denies involvement in $61 million crypto scam
Pro football star Ronaldinho Gausha testified before the Brazilian Congress about a $61 …
Uniswap fired developer over potential scam
The founder of the centralized exchange Uniswap, Hayden Adams, spoke about the reduction …
PopcornSwap exit scam victims accuse Binance of inaction
Users accused the Binance exchange of not taking action to resolve the problems …
On-chain analyst ZachXBT suspected the participation of a blogger in a scam
Known as Blue and Jack, the influencer participated in Monkey Drainer and other …
The Revoke team warned about a new type of scam
The developers of the transaction management app Revoke have reported a new type …
FBI warns of new cryptocurrency scam
The US Federal Bureau of Investigation (FBI) has reported a new type of …