Scam Archives - Page 2 of 3 - The Cryptocurrency Post

Cardano Founder Predicts Generative AI Scams Will Be Dramatically Better in 12-24 Months

guidoDecember 15, 2023December 15, 2023

by guidoDecember 15, 2023December 15, 20230

Charles Hoskinson, the mathematician and billionaire behind the Cardano blockchain, recently issued a crucial warning to the entire cryptocurrency industry due to rapid technological advancements....

Companies Editor's Picks News

Lendora Protocol: A Potential Scam in the Cryptocurrency Space?

joseNovember 15, 2023November 15, 2023

by joseNovember 15, 2023November 15, 20230

Lendora Protocol, a new cryptocurrency project that claims to offer lending and borrowing services on the Scroll network, has been accused of being a potential...

Companies DeFi Editor's Picks News

Safereum Scam: How a DeFi Project Pulled the Rug on Its Investors

joseOctober 24, 2023October 24, 2023

by joseOctober 24, 2023October 24, 20230

Safereum, a crypto project that claimed to be a meme-based and security-focused platform, has been exposed as a scam after its developers allegedly drained over...

Blockchain Cryptocurrency Editor's Picks News

Rug Pull Lucky Star Currency (LSC) on the BNB Chain: 98% Drop in Price

fernandoOctober 9, 2023October 9, 2023

by fernandoOctober 9, 2023October 9, 20230

Recently, several blockchain analysis companies revealed an alarming incident: a “rug pull” in Lucky star Currency (LSC), a cryptocurrency based on the BNB chain (Binance...

Companies Editor's Picks News

LeetSwap DEX Halts Trading on Base Amid Exploit Concerns

joseAugust 1, 2023August 1, 2023

by joseAugust 1, 2023August 1, 20230

The LeetSwap team, which operates the top decentralized exchange on Base, an Ethereum layer-2 solution created by Coinbase, has halted trading on their platform. This...

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Binance Escapes $8 Million Lawsuit Over Tinder Pig Butchering Scam

salaamMay 23, 2023May 23, 2023

by salaamMay 23, 2023May 23, 20230

Binance, the world’s largest crypto exchange, has successfully been exonerated from a lawsuit related to an online scam known as the “pig butchering” scheme, which...

Coin Cafe Ordered by Court to Refund $4.3M to Customers

salaamMay 19, 2023May 19, 2023

by salaamMay 19, 2023May 19, 20230

The Cryptocurrency exchange Coin Cafe has been directed to refund $4.3 million to its customers by the New York attorney general due to alleged excessive and...

Blockchain Companies DeFi Editor's Picks News

Crypto Scams and Exploits in April Account for Half of 2023’s Total Losses

salaamMay 1, 2023May 1, 2023

by salaamMay 1, 2023May 1, 20230

The month of April witnessed a significant surge in crypto exploits, exit scams, and flash loan attacks, with over $103 million stolen from crypto projects...

Companies Editor's Picks News Regulation

KuCoin Confirms Fake Meme Coin Perpetrator is a Platform User

salaamApril 28, 2023April 28, 2023

by salaamApril 28, 2023April 28, 20230

Cryptocurrency exchange KuCoin confirmed that a wallet address linked to thousands of meme coin scams that have been perpetrating rug pulls every day for almost...

Creator of Mutant Ape Planet NFT Arrested For Alleged $2.9M Fraud

Joseph AlaladeJanuary 6, 2023January 6, 2023

by Joseph AlaladeJanuary 6, 2023January 6, 20230

The creator of the Mutant Ape Planet (MAP) non-fungible token (NFT) collection, a copycat of the well-known Mutant Ape Yacht Club NFT collection, has been...

Bitcoin Loses Momentum According to RHODL Indicator—Is a…

Utah Moves Toward Adopting Bitcoin as a State…

Bitcoin ETFs Record Three Consecutive Days of Outflows—Sign…

Bitcoin’s Battle at $100K: Support Levels and Investor…

Tag : Scam

Cardano Founder Predicts Generative AI Scams Will Be Dramatically Better in 12-24 Months

Lendora Protocol: A Potential Scam in the Cryptocurrency Space?

Safereum Scam: How a DeFi Project Pulled the Rug on Its Investors

Rug Pull Lucky Star Currency (LSC) on the BNB Chain: 98% Drop in Price

LeetSwap DEX Halts Trading on Base Amid Exploit Concerns

Binance Escapes $8 Million Lawsuit Over Tinder Pig Butchering Scam

Coin Cafe Ordered by Court to Refund $4.3M to Customers

Crypto Scams and Exploits in April Account for Half of 2023’s Total Losses

KuCoin Confirms Fake Meme Coin Perpetrator is a Platform User

Creator of Mutant Ape Planet NFT Arrested For Alleged $2.9M Fraud

Bybit’s Transparency Push, Fraud Scandal, and Pi Network Controversy

Moonwell Launches an International Payment System with Virtual U.S. Accounts

Kraken Delivers Data to the FBI and SEC

Bitcoin Loses Momentum According to RHODL Indicator—Is a Correction Coming?

XRP Recovered but a Strong Correction May Be Looming