Category: scam

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‘Pig Butchering’ Crypto Investment Scams Delivered ‘Massive Losses’ to Victims

An emerging and rather complex form of investment scam known as “pig butchering,” wherein flirtatious strangers convince unsuspecting users to invest in crypto trading platforms that eventually seize funds when victims try to cash out, has reportedly robbed victims of millions of dollars worth of cryptoassets. … Read More: ‘Pig Butchering’ Crypto Investment Scams Delivered ‘Massive…
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Top 7 NFT Scams to Look Out For

While the NFT market has opened up new opportunities for artists and creators to monetize their work, it has also created an opening for scammers to exploit and siphon crypto and JPEGs from unwitting victims. In this guide, you will discover a list of the most common NFT scams and how you can avoid them. …
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Taiwan vs. Crypto, Uprise Might Compensate Some LUNA Losses + More News

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: Taiwan vs. Crypto, Uprise Might Compensate Some LUNA Losses + More News  Read more »Pay, Trade, Buy Bitcoin with Credit Card

NFT Warning, Bitcoin Mining Academy, Inflation in EU Heats Up + More News

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: NFT Warning, Bitcoin Mining Academy, Inflation in EU Heats Up + More News  Read more »Pay, Trade, Buy Bitcoin with Credit Card

Mixers Receiving ‘More Cryptocurrency than Ever in 2022’ – Chainalysis

Crypto mixers – services that exist to increase the anonymity of crypto users – are more popular than ever, while illicit addresses account for 23% of funds sent to mixers so far this year, a new report from blockchain intelligence firm Chainalysis has found.  The 23% number for these seven months of 2022 marks a…
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7 DeFi Risks You Should be Aware of According to CoinShares

Risks are inherent to all financial sectors, and decentralized finance (DeFi) is no exception. The most common forms of financial risk in traditional finance (TradFi) include credit risk, liquidity risk, asset-backed risk, foreign investment risk, equity risk, and currency risk. While some of these risks may be present in DeFi, the industry largely has its…
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Singapore Mulls New Crypto Rules, KuCoin Denies Rumors, Meta Closes Novi + More News

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: Singapore Mulls New Crypto Rules, KuCoin Denies Rumors, Meta Closes Novi + More News  Read more »Pay, Trade, Buy Bitcoin with Credit Card

Three Arrows Reprimanded by Singapore, Crypto AUMs at Record Low, N Korean Hackers + More News

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: Three Arrows Reprimanded by Singapore, Crypto AUMs at Record Low, N Korean Hackers + More News  Read more »Pay, Trade, Buy Bitcoin with Credit Card

eBay’s NFTs, Yield on Ledger, Axie Infinity’s Ronin Bridge Reopens, Celebrity Crypto Scams + More News

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: eBay’s NFTs, Yield on Ledger, Axie Infinity’s Ronin Bridge Reopens, Celebrity Crypto Scams + More News  Read more »Pay, Trade, Buy Bitcoin with Credit Card

Crypto Exchange That Hosted a Scammer’s Wallet Is ‘Not Liable’ For Victim’s Losses, Court Rules

  A South Korean judge has ruled that a domestic crypto exchange is not liable for the actions of a voice phishing scam gang who transferred their victims’ coins onto its platform. According to Newsis, an individual named only as ‘B’ for legal reasons claimed they had been the victim of a scamming ring. The…
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