scam

The EFCC has arrested Pinkcoin ponzi scheme operator who had been at large after allegedly defrauding people to the tune of N32 million.

CySEC has blacklisted yet another number of Forex websites that do not have the necessary licenses to provide investment services.

The Twitter account of OnePlus co-founder Carl Pei was hacked on Tuesday to promote a cryptocurrency scam.

SEC announced that a sales agent at 1 Global Capital LLC, has been accused of unlawfully selling more than $10.8 million.

In today's article, we bring you a guide on how to avoid crypto scams and have a trading journey filled with peace and ease of mind.

US Federal Trade Commission has sounded the alarm on crypto fraud as scammers exploit the rise of digital currencies to steal money.

Buying Bitcoin isn't free of risk, so is Bitcoin safe? Buying BTC is like buying other currencies you need to be mindful of the market.

Turkish police arrested 62 people as they continue to investigate an alleged exit scam potentially affecting THODEX crypto exchange users.

South Africa's FSCA has once again warned of the risks of investing in crypto assets amid the closure of the MTI crypto pyramid.

Ripple has ended its lawsuit against YouTube for the social media platform’s alleged complicity in a spate of fake XRP giveaway scams.

OctaFX warned clients to be wary of clone websites imitating their brand and even trying to extract money from their customers.

Mauritius’ FSC has warned the public against an unauthorized firm, Crypto Pros Ltd that has been offering financial products in the country.

Scammers are stealing cryptocurrency and personal data of Discord users according to a report by the cybersecurity firm Kaspersky Lab.

South African regulator, the FSCA is warning investors to be wary of crypto investment scams amid the current crypto bull market.

Is IQ Option scam? A class-action lawsuit was filed against the broker, alleging that the company was engaged in cryptocurrency fraud.

ASIC has announced that the former Australian Bitconnect promoter John Bigatton has been charged with a raft of cryptocurrency-related scam.

According to Belgium’s Financial Services and Markets Authority (FSMA), Belgian investors lost at least €10 million to crypto & Forex scams.

How do you avoid failing a victim of fraudulent projects & scammers? This article mentions five platforms that can help you avoid DeFi scam.

The U.S SEC has settled with two defendants, Emin Cohen and Dennis Verderosa charged for their roles in a $10 million boiler room scam.

Founders of Yfdex.finance, another hit & run DeFi scheme just vanished 2 days after launch taking with them $20 million in customers' funds.