Cryptocurrency Analysis and News Portal
In the latest episode of “The Market Report,” analyst and writer Marcel Pechman discusses the BALD token rug pull and the allegations pointing toward FTX founder Sam “SBF’ Bankman-Fried as the culprit. The token launched on Coinbase’s Base network, which is currently under development, and witnessed incredible gains between July
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Members of Crypto Twitter have quickly identified and warned others against a scam being pushed by Uniswap founder Hayden Adams’ compromised account.The "Web3 Security Alerts" channel on Telegram notified followers that Adams’ Twitter account had been compromised on July 20. The account from the Uniswap founder and CEO released a
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Pamonex.com, a flashy crypto website, raises scam concerns as it lures users with promises of trading and services, posing a risk to their funds. The Pamonex site advertises an array of lucrative crypto services, including trading,
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The indictment, issued by the United States Attorney for the Southern District of New York, alleges Soufiane Oulahyane, a Moroccan national, operated a look-alike website of popular NFT marketplace OpenSea to obtain unauthorized access to digital assets and NFTs in a cybercrime technique known as "spoofing." Source
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Approval management platform Revoke has issued a fix aimed at mitigating a new crypto scam, which involves baiting crypto users into revoking “fake approvals” and then stinging them with excessively high transaction fees. On July 9, Revoke.cash stated that it had received reports of people seeing unknown approval transactions in their
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Global Currency Reserve (GCR) just made its way to the top 100 cryptocurrencies with its significant surge over the past two months. However, data shows that a few accounts hold GCR. According to data provided by CoinMarketCap
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Zachery Ty Bryan, who played Brad Taylor on “Home Improvement,” faces accusations of involvement in a cryptocurrency scam. Allegedly, he took $50,000 from multiple individuals by falsely promising to invest it in a cryptocurrency opportunity for
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The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds. Original Source
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The action, filed in the U.S. District Court for the Central District of California, alleges that Cunwen Zhu, a California businessman, tricked at least 29 customers out of more than $1.3 million allocated for digital asset commodity and forex trading through his company, Justby International Auctions, between April 2021 and
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The only recognized Binance arm on the African continent is Binance Africa. Binance CEO Changpeng ‘CZ‘ Zhao recently took to Twitter to express his dissatisfaction with Binance Nigeria Limited, claiming that the company is a scam. CZ added that Binance has, therefore, issued a cease and desist notice to the alleged
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