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Category: Scams

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Core Bitcoin Staking Platform Partners with Maple, BitGo, And Others

Core Bitcoin Staking Platform Partners with Maple, BitGo and Others

Posted on February 18, 2025 by John McNeill

Core Foundation, the developer of a yield-bearing Bitcoin token, has teamed up with Custodian BitGo, Copper, and Hex Trust and institutional loan protocol Maple Finance to penetrate the BTC staking Continue Reading →

Posted in Bitcoin (BTC), CryptoCurrency, DeFi (Decentralized Finance), News, Scams, Staking, Techology
Caroline Ellison’s Role in FTX Scandal May Result in Lighter Sentencing

Caroline Ellison’s Role in FTX Scandal May Result in Lighter Sentencing

Posted on September 18, 2024 by Neil Frank

Key Insights: Caroline Ellison, former CEO of Alameda Research, is set to be sentenced on September 24, 2024. U.S. prosecutors have acknowledged her significant cooperation in the case against former Continue Reading →

Posted in CryptoCurrency, News, Recovery Scams, Scams
Derek Roga scammer

Derek Roga – What You Need to Know About This Scammer

Posted on July 18, 2024 by John McNeill

The rise of scams makes it necessary for us to expose those we know about. This way, we can keep other people safe from falling into the traps of these Continue Reading →

Posted in News, Scams

Experts Critique Andrew Tate’s Crypto Initiative, Predicting Its Swift Demise

Posted on February 4, 2024 by Neil Frank

Key Insights: Recent developments have sparked a flurry of conversation among cryptocurrency enthusiasts, as social media personality Andrew Tate made headlines by unveiling plans to debut his digital currency, only Continue Reading →

Posted in Crypto Adoption, CryptoCurrency, News, Scams

Sam Bankman-Fried’s Drastic Shift from Luxury to Prison Life

Posted on November 24, 2023 by Neil Frank

Key Insights: Sam Bankman-Fried now faces a starkly different reality in prison, trading mackerel packets in a dramatic shift from his billionaire lifestyle. Sam Bankman-Fried’s fall from grace paints a Continue Reading →

Posted in CryptoCurrency, News, Scams

China Convicts 21 in Monumental $307M USDT to RMB Fraud

Posted on November 2, 2023 by Neil Frank

Key Insights Amidst the swirling whirlwind of the cryptocurrency market, the arrest of 21 individuals in China has unearthed a colossal $307 million fraud, centering around the transfer of ‘dirty’ Continue Reading →

Posted in CryptoCurrency, News, Scams
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Decentralized Finance

Name Price24H (%)
chainlink
Chainlink (LINK)
$17.97
-5.48%
uniswap
Uniswap (UNI)
$6.55
-5.43%
yearn-finance
yearn.finance (YFI)
$13,439.85
-6.95%
compound-governance-token
Compound (COMP)
$34.97
-5.25%
kava
Kava (KAVA)
$0.169678
-48.96%

Artificial Intelligence Trading

Cryptocurrency

Name Price24H (%)
bitcoin
Bitcoin (BTC)
$110,846.00
-1.98%
ethereum
Ethereum (ETH)
$3,995.89
-4.49%
tether
Tether (USDT)
$1.00
-0.01%
ripple
XRP (XRP)
$2.39
-5.13%
cardano
Cardano (ADA)
$0.67
-5.58%
chainlink
Chainlink (LINK)
$17.97
-5.48%
bitcoin-cash
Bitcoin Cash (BCH)
$520.05
-4.33%
stellar
Stellar (XLM)
$0.322343
-5.22%
litecoin
Litecoin (LTC)
$94.23
-4.92%
polkadot
Polkadot (DOT)
$3.13
-5.47%
  • Wealthfronts.pro Review, WealthFronts – Is Wealth Fronts Scam or a Trusted Broker?

    Wealthfronts.pro Review, WealthFronts – Is Wealth Fronts Scam or a Trusted Broker?

    September 24, 2025
    WealthFronts Review Getting started with online trading doesn’t have to be complicated or intimidating. With the right platform, even beginners can access global markets with ease, confidence, and peace of Continue Reading →
  • IGW Management Review, Igwm.info – Is IGW-Management Scam or a Trusted Broker?

    IGW Management Review, Igwm.info – Is IGW-Management Scam or a Trusted Broker?

    September 6, 2025
    IGW Management Review Starting out in online trading can be intimidating, especially when you’re faced with countless platforms and complex tools. The trading world changes rapidly, and staying ahead without Continue Reading →
  • Aurum-group.co Review, AURUM GROUP – Is AURUMGROUP Scam or a Trusted Broker?

    Aurum-group.co Review, AURUM GROUP – Is AURUMGROUP Scam or a Trusted Broker?

    September 4, 2025
    AURUM GROUP Review In an industry often associated with volatility and uncertainty, trust is the ultimate currency. While features and speed matter, more and more traders are choosing brokers that Continue Reading →
  • Ws-group.info Review, WS Group – Is WSGroup Scam or a Trusted Broker?

    Ws-group.info Review, WS Group – Is WSGroup Scam or a Trusted Broker?

    September 4, 2025
    WS Group Review A trading platform should offer more than just market access—it should provide the tools, education, and support traders need to thrive. WS Group is designed to meet Continue Reading →
  • Fidelity Investment Wealth Management Review, Oiwm.info – Is FidelityInvestmentWealthManagement Scam or a Trusted Broker?

    Fidelity Investment Wealth Management Review, Oiwm.info – Is FidelityInvestmentWealthManagement Scam or a Trusted Broker?

    September 4, 2025
    Fidelity Investment Wealth Management Review In a financial industry that has long been dominated by a narrow demographic, a new wave of platforms is reimagining what access and empowerment look Continue Reading →
  • Goldman Markets Review, Gm-markets.com – Is Goldman Markets Scam Or A Trusted Broker?

    Goldman Markets Review, Gm-markets.com – Is Goldman Markets Scam Or A Trusted Broker?

    July 5, 2025
    Read our Goldman Markets review and learn why we recommend this broker for online trading. Gm-markets.com is a great trading platform that offers features and services that suit traders from different backgrounds. Continue Reading →
  • Fidelis Reservo Review, Fidelisreservo.net – Is Fidelis Reservo Scam Or A Trusted Broker?

    Fidelis Reservo Review, Fidelisreservo.net – Is Fidelis Reservo Scam Or A Trusted Broker?

    April 15, 2025
    Read our Fidelis Reservo review and learn why we recommend this broker for online trading. Fidelisreservo.net is a great trading platform that offers features and services that suit traders from different backgrounds. Continue Reading →
  • US Government to Disclose Bitcoin Treasury Holdings This Saturday

    US Government to Disclose Bitcoin Treasury Holdings This Saturday

    April 1, 2025
    Will the Treasury’s Disclosure Influence the Bitcoin Price? Per President Trump’s recent order, the United States Department of the Treasury and other federal agencies will announce their holdings of Bitcoin Continue Reading →
  • T4Trade Review – Does The Broker Deliver a Trading Experience You Need?

    T4Trade Review – Does The Broker Deliver a Trading Experience You Need?

    March 27, 2025
    T4Trade Review Online trading is all about having the right tools, platforms, and trading conditions to make the most out of market opportunities. T4Trade is a leading broker that has Continue Reading →
  • ZachXBT Criticizes Crypto.com for CRO Token Market Manipulation

    ZachXBT Criticizes Crypto.com for CRO Token Market Manipulation

    March 25, 2025
    ZachXBT Slams Crypto.com The cryptocurrency community criticizes Crypto.com for redistributing 70 billion Cronos (CRO) tokens that were burned in 2021. Critics say the action goes against the industry’s openness and Continue Reading →

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  • bitcoinBitcoin(BTC)$110,846.00-1.98%
  • ethereumEthereum(ETH)$3,995.89-4.49%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.39-5.13%
  • cardanoCardano(ADA)$0.67-5.58%
  • litecoinLitecoin(LTC)$94.23-4.92%
  • polkadotPolkadot(DOT)$3.13-5.47%

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