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Category: Scams

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FTC Says Crypto Scam Victims Lost more than $1 Billion Since 2021

Posted on June 1, 2022 by Morgan Cook

On Friday, the Federal Trade Commission (FTC) released a report that outlined that more than 46,000 people had become victims of crypto scams since 2021 and had lost a whopping Continue Reading →

Posted in CryptoCurrency, News, Scams
Scam

Global Cryptocurrency Regulators Unveil A Massive Ponzi Sceme

Posted on May 22, 2022 by Bradley Collins

Recent months have been challenging for crypto investors because of the radical shift in market prices, assets collapsing, and other diverse economic challenges. To put it in better perspective, the Continue Reading →

Posted in Bitcoin (BTC), CryptoCurrency, News, Regulation, Scams

A Former Ether Developer Faces 63 Months In Prison

Posted on April 27, 2022 by Bradley Collins

A former developer from Ethereum, Virgil Griffith, has been given a sentence of 63 months of imprisonment along with recompensing $100,000 as a fine for participating in a conference as Continue Reading →

Posted in CryptoCurrency, Ethereum (ETH), News, Regulation, Scams

Fraudsters Set up Fake YouTube Cryptocurrency Giveaway to Steal $1.68m Online

Posted on April 11, 2022 by Andy Moore

In another YouTube crypto giveaway scam, some fraudsters carted over $1.68m from victims’ virtual currency wallets. Group-IB, a Singaporean security organization on Internet-related issues, revealed this in a report on Continue Reading →

Posted in CryptoCurrency, News, Scams, Trading

Memecoin BabyMuskCoin Rises As a Major Rug Pull Project In the Cryptocurrency Industry

Posted on February 28, 2022 by Bradley Collins

BabyMuskCoin turns out to be the latest case of rug pulling among the newly created meme coins, with more than $600,000 taken off from the investors. After the huge upsurge Continue Reading →

Posted in CryptoCurrency, News, Scams

India & Pakistan Witness Rising Tide In Crypto Frauds Cases

Posted on November 22, 2021 by Bunny King

Crypto has made its way into the Indian economy years before it started to spread its roots in Pakistan. Yet, at the present moment, both countries have been witnessing the Continue Reading →

Posted in CryptoCurrency, News, Scams
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Decentralized Finance

Name Price24H (%)
chainlink
Chainlink (LINK)
$22.31
-0.06%
uniswap
Uniswap (UNI)
$9.35
-0.53%
yearn-finance
yearn.finance (YFI)
$13,439.85
-6.95%
compound-governance-token
Compound (COMP)
$42.91
0.95%
kava
Kava (KAVA)
$0.365607
-1.35%

Artificial Intelligence Trading

Cryptocurrency

Name Price24H (%)
bitcoin
Bitcoin (BTC)
$110,901.00
0.34%
ethereum
Ethereum (ETH)
$4,293.26
0.03%
ripple
XRP (XRP)
$2.88
2.03%
tether
Tether (USDT)
$1.00
-0.03%
cardano
Cardano (ADA)
$0.83
1.01%
chainlink
Chainlink (LINK)
$22.31
-0.06%
bitcoin-cash
Bitcoin Cash (BCH)
$603.33
1.48%
stellar
Stellar (XLM)
$0.360406
0.62%
litecoin
Litecoin (LTC)
$114.01
1.22%
polkadot
Polkadot (DOT)
$4.01
4.25%
  • 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 →
  • Ripple Labs Files for Ripple Custody Trademark: What to Know

    Ripple Labs Files for Ripple Custody Trademark: What to Know

    March 18, 2025
    Ripple Labs has filed a trademark application for “Ripple Custody” to expand its services to include cryptocurrency custody. Ripple Labs has submitted a trademark application for “Ripple Custody,” suggesting it Continue Reading →

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  • bitcoinBitcoin(BTC)$110,901.000.34%
  • ethereumEthereum(ETH)$4,293.260.03%
  • rippleXRP(XRP)$2.882.03%
  • tetherTether(USDT)$1.00-0.03%
  • cardanoCardano(ADA)$0.831.01%
  • litecoinLitecoin(LTC)$114.011.22%
  • polkadotPolkadot(DOT)$4.014.25%

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