CertiK: DeFi Exploits In Dec 2022 Were the Lowest
The denouement of 2022 witnessed the most decreased worth of funds being stolen from the DeFi sector. In December, just $62M value was drained in the exploits. Though this figure Continue Reading →
Category: Scams
Wyckoff Accumulation Theory – All You Need To Know
Traders usually use different analytical techniques to analyze market performance. They study the supply and demand patterns to assess the market index. One of the commonly used technical analysis techniques Continue Reading →
DeFi vs. CeFi – How Decentralized Finance Is Different From Centralized Finance?
Since the customers are usually not aware of the rules and agreements integrated with the traditional Centralized Finance (CeFi) protocol that may make it mysterious to them. On the other Continue Reading →
A Beginner’s Guide To DeFi Yield Aggregators
Decentralized finance (DeFi) is one of the fastest growing and emerging financial technology in the crypto space. This network does not allow the involvement of any third party for the Continue Reading →
A Step-by-Step Guide On How To Earn Passive Income With DeFi
Decentralized finance (DeFi) is proving itself as a competitive alternative to traditional finance, which is a successful implementation of blockchain technology. Several financial products and services that can be operated Continue Reading →
Ambire Wallet Guide – Learn How To Use Its Widgets And Features
Nowadays, it has become a lot easier for traders to find out a trustworthy crypto wallet than it was in the earlier days of crypto inception. However, there are specific Continue Reading →
A Complete Guide On How To Purchase Cryptocurrencies In Canada?
As the hype of owning crypto assets is increasing in Canada, the practice of buying Ether, Bitcoin, and Dogecoin is also growing eventually. It has been stated by the Ontario Continue Reading →
Mystery Unfolds CRV Shortage A Decoy While DeFi’s Aave Was Hacker’s Primary Target
Hacker’s Decoy It turned out that the acute shortage of CRV tokens at the popular decentralized finance (DeFi) network, Aave, was the hacker’s attempt in exploiting Aave. Lookonchain’s analysts claimed Continue Reading →
Money-Laundering And Wash Trading In NFTs – All You Need To Know
Wash trading is a strategy used by investors to mislead others about the price and liquidity of cryptocurrencies. Swapping cryptocurrencies multiple times can help trick other participants in the market Continue Reading →
Scammers Take Advantage Of Crypto-Based Humanitarian Aid For Civilians In Russia Ukraine Conflict
Despite the growing popularity of cryptocurrency for the purpose of raising funds amid the Russia-Ukraine conflict, scammers are looking to use the situation to their advantage. A couple of scamming Continue Reading →
FTC Says Crypto Scam Victims Lost more than $1 Billion Since 2021
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 →
Global Cryptocurrency Regulators Unveil A Massive Ponzi Sceme
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 →
A Former Ether Developer Faces 63 Months In Prison
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 →
Fraudsters Set up Fake YouTube Cryptocurrency Giveaway to Steal $1.68m Online
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 →
Memecoin BabyMuskCoin Rises As a Major Rug Pull Project In the Cryptocurrency Industry
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 →
India & Pakistan Witness Rising Tide In Crypto Frauds Cases
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 →
Sunacrip and Venezuelan Intelligence Warns Public against Crypto Scams
Sunacrip, the Venezuelan crypto regulatory authority, and the intelligence Police (CICPC) informed the people about the possible scams hidden within the crypto profit illusion. The two institutions combined gave several Continue Reading →
Crypto Thief Awarded 3 Years Prison in Russia
Russian miners, who were running mining activities in their houses or from their garages, were aggrieved as their mining rigs and other essential equipment was being stolen and resultantly authorities Continue Reading →
In Order of magnitude, here are largest crypto Frauds
Cryptocurrency has progressed from its early wild speculative trading days to being hailed as a viable alternative to traditional, bank-controlled cash. They’ve gained tremendous popularity with firms, such as IBM, Continue Reading →
PayBack Ltd Review – Top Reasons to Use their Services for Crypto and Forex Funds Recovery
PayBack Ltd Review Have you heard about online trading? Due to its popularity, many people are interested in trading online because it gives them access to lucrative opportunities. The forex, Continue Reading →
Profit Connect Scam – SEC to Act against ‘Profit Connect’ on Fraud Accusations
Profit Connect’s promise of guaranteed returns on the investors was nothing more than a trap for investors. The company scammed the majority of its investors. However, this did not go Continue Reading →
A Former Cryptopia Staffer Admits Stealing Over $150k in Crypto
A man has allegedly be sought guilty of stealing around $170,000 worth of cryptocurrencies. Furthermore, the culprit is also held responsible for breaching secrecy regarding the use of personal data. Continue Reading →
FTC’s Tips to Avoid Crypto Scams
New FTC (Federal Trade Commission) statistics indicate that since 2020 October, crypto investors had lost over $80 million in the name of investment scams. You probably understand that scams remain Continue Reading →
Spartan Protocol Faces A Loss Of $30M In Latest DeFi Flash Loan Attack
According to reports, a recent hacking exploit on the DeFi space has led to the loss of Millions for the Spartan Protocol, running on the Binance Smart Chain. The report Continue Reading →
Dodo Loses $3.5 Million To Hackers
Even though hacks in the crypto space have reduced over the past few months, it doesn’t mean that they are not still happening. While regulators are doing their bit to Continue Reading →
