Category: Scams
Cryptocurrency Scams
What is KYC and Why Does It Matter for Crypto Exchanges?
Introduction Most investors enter into the crypto markets via cryptocurrency exchanges. Centralized crypto exchanges are regulated and they implement checks such as KYC to ensure…
What is a Crypto Phishing Attack and How to Avoid It?
Introduction Cryptocurrencies have eliminated the risk of physical robbery. However, crypto exists in the digital realm where it is exposed to various types of cyber…
Hackers Return Over 70% Of Stolen Curve Finance Funds
There are new developments regarding Curve Finance’s hacker exploits. Reports indicate that the hackers had returned approximately 73% of the stolen Curve Finance tokens, about…
What is Data Tokenization and How Does It Work?
Introduction Tokens are unmined register entries on a blockchain. Tokens are used within and outside of cryptocurrency markets. They can be redeemed for RWAs or…
What is Market Manipulation and How Does It Work in Crypto Markets?
Introduction Crypto trading requires practical experience much like any other investment market. Even professionally trained investors take their time to take up the practical experience…
Crypto Attacks On Mobile Phones: A Major Threat To Crypto Investors
Several distinct frauds using virtual currencies have surfaced over time. Scammers aren’t only after your bank account funds; they want your digital currency holdings, too,…
Dubai’s VARA Issues Enforcement Action Against BitOasis
Dubai’s Virtual Asset Regulatory Authority (VARA) has issued an enforcement action against BitOasis, one of the Middle East’s leading crypto trading platforms. The crypto regulator…
Australia’s Treasury Department Fears Crypto Debanking Could Cripple Industry
The Australian crypto ecosystem has been in the news in recent weeks following the growing trend of traditional banks cutting their services to the industry….
Understanding Crypto Asset Segregation And Management
Crypto asset management is managing and enhancing investments involving crypto assets. This practice employs various innovative techniques to boost profits while mitigating potential risks. At…
What is a Crypto Mixer and How Does It Work?
Introduction A crypto mixer, also known as a cryptocurrency mixer, Bitcoin mixer, or tumbler, is a service designed to increase the privacy and anonymity of…
Blockchain Investigator ZachXBT Faces Libel Lawsuit Over Unverified Claims
On-chain sleuth ZachXBT, who has gained a reputation for his expertise in investigating blockchain fraud, is now facing a lawsuit for allegedly damaging the reputation…
NFT Royalties: What Are They and How Do They Work?
Nonfungible tokens (NFTs) have emerged as a pivotal technological breakthrough, serving as a fundamental element within the Web3 landscape. Although the Ethereum community initially spearheaded…
Shibarium Clocks 1 Million Blocks as BONE Sees Increased Utility
Shibarium’s beta phase, known as “Puppynet,” has achieved a significant breakthrough by surpassing a milestone of 1 million blocks. The latest data from PuppyScan, a…
What is Double Spending and How to Prevent It?
Do you know what “double spending” means when it comes to crypto? Have you pondered how it works and the means of protection against it?…
What are Crypto Airdrops and How Do They Work?
Crypto Airdrops are used by crypto startups as a part of their marketing strategy. These include giving small amounts of newly launched crypto tokens to…
What is a 51% Attack? A Beginner’s Guide
Anyone who has been involved with cryptocurrency for any length of time has probably been worried about the safety of their holdings. This guide will…
Scottish Mom Lost $190,000 To Crypto Scam
The latest news revealed that a newbie crypto investor was scammed by an imposter who claimed to be a crypto investment expert. The fraudulent activity,…
FBI Accused ChipMixer Makers Of Laundering $3 Billion In BTC
According to report the FBI is still looking for the creator of the cryptocurrency mixing business ChipMixer, who is accused of laundering $3 billion in…
Another Hacking Recorded, $23 Million Worth Of Cryptocurrencies Stolen
2023 is gradually recording one of the biggest hacking operations in the cryptocurrency world. The latest report from Singapore says that Bitrue: Singapore’s most populous…
Buy Bitcoin With Apple Pay – A Step-by-Step Guide 2023
Several ways have been introduced in the crypto market to purchase Bitcoin. Crypto exchanges also facilitate their customers to buy Bitcoins through the Apple Pay…
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