This Canadian Man Lost his Life Savings in a Crypto Scam on YouTube
Stephen Carr lost almost half a million dollars and put his home for sale after becoming a victim of a
Stephen Carr lost almost half a million dollars and put his home for sale after becoming a victim of a
ZachXBT warns that Twitter users @radako and @Fitz_lol are stealing from their followers using NFT scams.Â
The fraudsters are pretending to add liquidity to the FTX exchange while aiming to drain users' balances.
Criminal transactions involving digital currencies in 2022 supposedly totaled $20.1 billion, a $2 billion increase compared to 2021.
Europol busted an international criminal network operating a cryptocurrency pyramid scheme across Bulgaria, Cyprus, Serbia and Germany.
The US Department of Justice stated that BitConnect operated a "textbook Ponzi scheme."
The crypto industry proved to be a breeding ground for scams, exploits, and hacks in 2022.
The SEC accused eight individuals and organizations of stealing $45 million from investors via their CoinDeal crypto project.
Crypto platforms with 70% total reported volume of wash trading moved up by 46 positions in rankings.
Femenia maintained FTX victims could retrieve between 20% and 40% of their investment.