Fake Tokens on Uniswap Are Trying to Cash In on DeFi Hype
Uniswap appears to be plagued with scam tokens claiming affiliation with popular DeFi projects. Go to Source Powered by WPeMatico
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Careful! There’s a Justin Sun Look-a-Like Trying to Launch a Fake Tron Privacy Coin
Someone impersonating Tron CEO Justin Sun recently tried luring investors into buying a fake Tron privacy asset as part of a token sale offering. Go to Source Powered by WPeMatico
CEO of Alleged $16M Cryptocurrency Scam Declared Bankrupt
VaultAge Solutions CEO has been tracked down by South African authorities and angered investors. Go to Source Powered by WPeMatico
The Most Famous Financial Pyramids in the Crypto World
Crypto itself has only been around for a decade, and the space has already gained its top Ponzi scheme actors. Here are three of them. Go to Source Powered by WPeMatico
OneCoin Marketing Scam Operator Fined $72,000 in Singapore
A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin. Go to Source Powered by WPeMatico
Allegedly Fraudulent Crypto Exchange Shut Down by UK High Court
The UK Insolvency Service claimed that GPay is nothing but a “scam” after conducting confidential inquiries. Go to Source Powered by WPeMatico
Bitcoin Scam Exposes Thousands to Data Breach
Thousands have their personal data leaked by a crypto-based phishing scam. Go to Source Powered by WPeMatico
Investors Fear Ethereum Price Sell-Off After PlusToken Transfers 789K ETH
PlusToken recently moved $186 million worth of Ethereum, leading investors to fear a dump in ETH price. Go to Source Powered by WPeMatico
SEC Charges Lobbying Kingpin Jack Abramoff With Fraud For Promotion of 2018 ICO
Abramoff and the founder of AML Bitcoin face charges for fraud in misrepresenting the token’s compliance, with the founder himself facing jail time for money laundering. Go to Source Powered by WPeMatico
Canadian Bitcoin Scam Expands to British Columbia
Police in Burnaby have noted a surge in Bitcoin-related scams across Vancouver. Go to Source Powered by WPeMatico
