Online scams are evolving rapidly, especially in crypto and finance. Discover how to identify and avoid the most common scams, from fake investment platforms to phishing attacks and social engineering. Get actionable tips, warning signs to look out for, and up-to-date advice to protect your assets in the digital world.
31 Posts
A federal class action accuses JPMorgan Chase of facilitating a $328 million crypto Ponzi scheme tied to Florida-based Goliath Ventures and its CEO Christopher Alexander Delgado, raising major questions about bank AML liability.
A federal class action lawsuit accuses JPMorgan of facilitating the $328 million crypto Ponzi scheme linked to Goliath Ventures and CEO Christopher Alexander Delgado.
A 50-year-old couple in Le Chesnay was robbed of about a million dollars in Bitcoin by three men disguised as policemen. The Versailles public prosecutor's office is investigating.
The FBI and the French Gendarmerie arrested John Daghita, alias 'Lick', in the Caribbean. The son of a government contractor allegedly embezzled over $46 million in cryptocurrency from US Marshals. The case had been exposed by on-chain investigator ZachXBT.
The US Department of Justice intensifies the fight against crypto industry scams, seizing $580 million and hitting key infrastructure with the support of Tether.
NYC Token, promoted by former New York Mayor Eric Adams, plummets 81% in minutes on Solana. On-chain analysis and rug pull accusations shake memecoin market.
A sophisticated phishing campaign hits MetaMask users with a fake 2FA. Here is how the scam works and how to defend yourself.
A report reveals links between Andrew Tate and a $5 million scam in Texas, with suspicious flows of $30 million to privacy protocols.
Documentary on Bitcoin, blockchain and global geopolitics.
