
+
Kevin Sam Is the Latest Crypto Romance Scam Victim
The number of romance scams involving crypto have exploded in recent years. Not long ago, Kevin Sam of Antioch became the latest victim of one such scam, and he’s lost...
Bitcoin cash price started a fresh decline from the $148 zone against the US Dollar. The...
The nation of Sri Lanka is warning citizens and telling them to avoid using or trading...
Sustainable bitcoin mining and energy company Clean Spark, Inc. has announced a new acquisition that has...
+
The number of romance scams involving crypto have exploded in recent years. Not long ago, Kevin Sam of Antioch became the latest victim of one such scam, and he’s lost...
Nick Marinoff · August 17, 2022 · 3:00 pm+
Paxful – a global peer-to-peer (P2P) fintech platform – is working with iProov, a company that specializes in biometric authentication technology. Together, both firms will utilize the facial recognition technology...
Nick Marinoff · August 3, 2022 · 1:00 pm+
Several individuals have been arrested on charges relating to three separate instances of crypto fraud, one of which may have involved the largest non-fungible token (NFT) scam to date. As...
Nick Marinoff · August 2, 2022 · 5:00 pm+
Chainalysis – a known blockchain analysis company – has partnered with Cellebrite DI, a global leader in digital intelligence solutions to assist customers and help them identify criminal crypto activity....
Nick Marinoff · August 1, 2022 · 1:00 pm+
A former top executive with Open Sea – a leading distributor and designer of non-fungible tokens (NFTs) – has been arrested for crimes such as wire fraud, money laundering, and...
Nick Marinoff · July 29, 2022 · 5:00 pm+
The U.S. Commodity Futures Trading Commission (CFTC) has filed charges against a company in South Africa and its head executive for allegedly running the biggest crypto-based Ponzi scheme in recorded...
Nick Marinoff · July 29, 2022 · 3:00 pm+
Hackers in North Korea are once again making headlines. They are being blamed for the recent attack on a California-based crypto exchange called Harmony that ultimately resulted in more than...
Nick Marinoff · July 26, 2022 · 3:00 pm+
It’s happened again, folks. Another crypto exchange hack is in the books. This time, the victimized platform is a company called Harmony in California. Harmony Is the Latest Crypto Exchange...
Nick Marinoff · July 19, 2022 · 5:00 pm+
A woman happened to be in the right place at the right time, thus preventing her from becoming the latest victim of a crypto scam. How a Woman was Prevented...
Nick Marinoff · July 3, 2022 · 3:00 pm