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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)
$9.49
2.44%
uniswap
Uniswap (UNI)
$3.40
5.70%
kava
Kava (KAVA)
$0.169678
-48.96%
compound-governance-token
Compound (COMP)
$23.53
4.55%
yearn-finance
yearn.finance (YFI)
$3,011.17
-2.83%

Artificial Intelligence Trading

Cryptocurrency

Name Price24H (%)
bitcoin
Bitcoin (BTC)
$74,943.00
0.45%
ethereum
Ethereum (ETH)
$2,341.65
-0.45%
tether
Tether (USDT)
$1.00
-0.01%
ripple
XRP (XRP)
$1.45
4.61%
cardano
Cardano (ADA)
$0.257708
4.19%
bitcoin-cash
Bitcoin Cash (BCH)
$445.51
1.51%
chainlink
Chainlink (LINK)
$9.49
2.44%
stellar
Stellar (XLM)
$0.166851
6.15%
litecoin
Litecoin (LTC)
$55.89
1.33%
polkadot
Polkadot (DOT)
$1.33
11.78%
  • Isa-corp.co Review, ISA Corp – Is ISACorp Scam or a Trusted Broker?

    Isa-corp.co Review, ISA Corp – Is ISACorp Scam or a Trusted Broker?

    July 17, 2026
    ISA Corp Review Everyone knows the importance of using a reliable and safe trading platform, but they often don’t know which one to choose. This is why, in this ISA Continue Reading →
  • Mmercera.info Review, Mercer Advisor Management – Is MercerAdvisorManagement Scam or a Trusted Broker?

    Mmercera.info Review, Mercer Advisor Management – Is MercerAdvisorManagement Scam or a Trusted Broker?

    July 17, 2026
    Mercer Advisor Management Review Mercer Advisor Management is a trading platform that has been making a name for itself in the online trading industry. It offers a plethora of advanced Continue Reading →
  • Cp-group.cc Review, CP-Group – Is CP Group Scam or a Trusted Broker?

    Cp-group.cc Review, CP-Group – Is CP Group Scam or a Trusted Broker?

    July 17, 2026
    CP-Group Review For traders who want to make the most out of their trading experience, they need to pick a digital trading platform that comes with all the essential features. Continue Reading →
  • Vtw-management.info Review, VTW-Management – Is VTW Management Scam or a Trusted Broker?

    Vtw-management.info Review, VTW-Management – Is VTW Management Scam or a Trusted Broker?

    July 17, 2026
    VTW-Management Review When it comes to online trading, users have to ensure that they have signed up with a reliable broker that can provide them with the necessary features and Continue Reading →
  • Aurum-group.cc Review, AURUM GROUP – Is AURUMGROUP Scam or a Trusted Broker?

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

    July 17, 2026
    AURUM GROUP Review AURUM GROUP is a well-known name in the trading industry. It is among the few brokers that offer a wide range of options and features to their Continue Reading →
  • Igwm.pro Review, IGW Management  – Is IGW-Management Scam or a Trusted Broker?

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

    July 16, 2026
    IGW Management Review In this IGW Management review, I will take a look at a broker platform that I have been testing for quite some time now. I have been Continue Reading →
  • Pswealth.cc Review, PS Wealth – Is PS-Wealth Scam or a Trusted Broker?

    Pswealth.cc Review, PS Wealth – Is PS-Wealth Scam or a Trusted Broker?

    July 16, 2026
    PS Wealth Review In this PS Wealth review, I will be discussing a broker platform that has been designed for both beginner traders and expert traders. I will go over Continue Reading →
  • Go4rex.com Review, Go4rex – Is Go 4rex Scam or a Trusted Broker?

    Go4rex.com Review, Go4rex – Is Go 4rex Scam or a Trusted Broker?

    July 16, 2026
    Go4rex Review Traders today have lots of options when choosing a trading platform, as there is a wide range of digital brokers available in the market. However, not all of Continue Reading →
  • Adm-group.co Review, ADM-Group – Is ADM Group Scam or a Trusted Broker?

    Adm-group.co Review, ADM-Group – Is ADM Group Scam or a Trusted Broker?

    June 25, 2026
    ADM-Group Review As traders, we often find ourselves stuck with a digital trading platform that does not have the necessary features and functions to help us improve our trading journey. Continue Reading →
  • Crownbridge.io Review, CrownBridge – Is Crown Bridge Scam or a Trusted Broker?

    Crownbridge.io Review, CrownBridge – Is Crown Bridge Scam or a Trusted Broker?

    June 25, 2026
    CrownBridge Review In this CrownBridge review, I will discuss all the features and functions of this broker platform to see if it is suitable for beginners. Many beginners struggle to Continue Reading →

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  • bitcoinBitcoin(BTC)$74,943.000.45%
  • ethereumEthereum(ETH)$2,341.65-0.45%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.454.61%
  • cardanoCardano(ADA)$0.2577084.19%
  • litecoinLitecoin(LTC)$55.891.33%
  • polkadotPolkadot(DOT)$1.3311.78%

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