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Stay vigilant against potential scams in the crypto world and learn how to protect yourself effectively.

Scam

Stay vigilant against potential scams in the crypto world and learn how to protect yourself effectively.

Trading   -   Jul 05, 2024 'Climate' Coins Deemed Commodities In a Ponzi Scheme Case
'Climate' Coins Deemed Commodities In a Ponzi Scheme Case

The Illinois judge qualified $OHM and $KLIMA as commodities in the case against Sam Ikkurty brought by the CFTC in 2021.

Web3   -   May 30, 2024 Failed Scam: ZKasino Founder Guides Investors on Recovering Stolen ETH
Failed Scam: ZKasino Founder Guides Investors on Recovering Stolen ETH

There is a potential solution for those impacted by the ZKasino debacle. The founder has taken to X to explain how investors can recover their full ETH investment.

metamax
Web3   -   Jul 17, 2024 Key Figures Behind Metamax Ponzi Scheme Arrested by Authorities in Cyprus

The project was marketed as a new media tech opportunity, where users could earn high returns simply by watching videos on the internet.

Alexander Mardar
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Latest Articles 33 Articles
Web3   -   Jul 17, 2024 Key Figures Behind Metamax Ponzi Scheme Arrested by Authorities in Cyprus
metamax

The project was marketed as a new media tech opportunity, where users could earn high returns simply by watching videos on the internet.

Alexander Mardar
Trading   -   Jul 05, 2024 'Climate' Coins Deemed Commodities In a Ponzi Scheme Case
'Climate' Coins Deemed Commodities In a Ponzi Scheme Case

The Illinois judge qualified $OHM and $KLIMA as commodities in the case against Sam Ikkurty brought by the CFTC in 2021.

Sasha Markevich
Web3   -   May 30, 2024 Failed Scam: ZKasino Founder Guides Investors on Recovering Stolen ETH
Failed Scam: ZKasino Founder Guides Investors on Recovering Stolen ETH

There is a potential solution for those impacted by the ZKasino debacle. The founder has taken to X to explain how investors can recover their full ETH investment.

Alexander Mardar
Trading   -   Apr 23, 2024 Risky Bets: ETH Lost and Trust Broken at ZKasino
ETH Lost and Trust Broken at ZKasino

ZKasino, a blockchain-based gambling platform, is under scrutiny after users accused it of misleading investors and stealing deposited ETH. Notably, prominent backers like Big Brain Holdings and MEXC distanced themselves from the project in light of these fraudulent activities

Alexander Mardar
Scam   -   Apr 22, 2024 HEX in Chaos as Founder Fans the Flames
HEX in Chaos as Founder Fans the Flames

Now based on two blockchains, founder Richard Heart is expressing a strong preference for one version of HEX over the other.

Observers
Waves   -   Apr 05, 2024 Waves Struggles With Potential Binance Delisting and Historical Issues
Waves Struggles With Potential Binance Delisting and Historical Issues

Recent challenges and historical issues have put Waves under serious scrutiny, with Binance flagging potential standards concerns and previous project struggles casting shadows on future initiatives by founder Sasha Ivanov.

Alexander Mardar
Bitcoin   -   Mar 12, 2024 Could a ‘Crypto’ Movie Feature at the Next Oscars Ceremony?
Could a ‘Crypto’ Movie Feature at the Next Oscars Ceremony?

Hollywood studios are increasingly investing in crypto-related productions. Chloe Grace Moretz and Lily Collins are set to take lead parts in movies about the real-life story of the Bitcoin Bonnie and Crypto Clyde, and the writer of The Wolf Of Wall Street is cooking up a story about SBF and FTX.

Eva Senzaj Pauram
AI   -   Feb 06, 2024 CFTC Warns Consumers of Rising Risks of ‘AI-powered’ Trading Bots
AI powered crypto bot

Trading platforms claiming to use AI technologies can be dangerous, according to the U.S. authorities.

Sasha Markevich
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