Scam Brokers, Exchanges & Crypto Projects

Tue. Nov 19th, 2024

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FTX’s SBF Charged with Bribery: Allegedly Directed $40M to Chinese Government to Unfreeze Crypto Assets

Mar 28, 2023 Megan Ford

The founder of the troubled FTX, Sam Bankman-Fried, has been charged with a new count of bribery. Federal prosecutors alleged…

Cryptocurrency Exchanges Cryptocurrency Trading DeFi (Decentralized Finance) Dogecoin (DOGE) NFT Scam Brokers, Exchanges & Crypto Projects

Billy Markus Rejects $14 million offer to Advocate Dogechain

Aug 27, 2022 Deborah Brown

The developers of Dogechain have attempted to buy off Billy Markus by offering him 10 billion Dogechain tokens for his…

Cryptocurrency Trading Forex Trading Scam Brokers, Exchanges & Crypto Projects

Ellis and Burlington Review – How to Retrieve Scammed Money?

Aug 7, 2022 Johan Poulsen

Ellis and Burlington Review Scammers shouldn’t always be the winners. Moreover, luring you to their sham deals does not mean…

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FBI Cautions Crypto Holders Over Liquidity Mining Fraud

Jul 26, 2022 Deborah Brown

The Federal Bureau of Investigation (FBI) recently issued warnings to crypto enthusiasts over increasing scams. According to the FBI, the…

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Inverse Finance Suffered Another Exploit As Attacker Carts Away With $1.2M

Jun 17, 2022 Deborah Brown

Inverse Finance is at the center of another exploit for the second time in a year. Two months after the…

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Biggest Bank in Venezuela Experiences 5 Day Outage after Hack Attempt

Sep 21, 2021

One of the biggest state banks in the country of Venezuela is the Bank of Venezeula and it is now…

Cryptocurrency Trading Latest Cryptocurrency News Scam Brokers, Exchanges & Crypto Projects

14 Crypto Scam Suspects Arrested in Taiwan

Sep 19, 2021

There has been no shortage of scams in the crypto world and if you have been following this bubble, you…

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Brothers in South Africa Go for an Exit Scam worth $3.6 Billion

Jun 24, 2021

Just recently, reports have started emerging in regards to an exit scam that has taken place in South Africa. It…

Scam Brokers, Exchanges & Crypto Projects

Claim Justice Review – Top Reasons To Choose This Company

Mar 28, 2021 Christian Klausen

Claim Justice Review The way of the 21st century is not just making money but in putting the money to…

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Illegal Crypto Exchange Owner To Spend 25 Years In Jail

Feb 3, 2021 Phillip Seefeldt

Regulators and law enforcement agencies can only do a part of the work. They will not be able to police…

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