crypto exchange wash trading stats depict worrying picture

Crypto Exchange Wash Trading Stats Depict Worrying Picture

It’s no secret that wash trading continues to plague the crypto market. A paper titled “Crypto Wash Trading,” published by the National Bureau of Economic Research (NBER), found that an…

metallica issues crypto scam alert before album launch

Metallica issues crypto scam alert before album launch

Ahead of the highly anticipated Metallica band’s 72 seasons album launch and tour, scammers have started targeting fans through social media impersonation.  To swiftly avoid this, Metallica is warning fans…

front runing scam bots on youtube marked 6 fold increase in 2022 report

Front Runing Scam Bots on Youtube Marked 6-Fold Increase in 2022: Report

Scams have been rampant this year despite the market slowdown. A new type of sneaky crypto scam with front-running scam bots on YouTube has shot up six-fold in 2022. These…

Kevin O’Leary EXPOSED (Murder, Fraud, Bribes, & CEX)

Kevin O’Leary EXPOSED (Murder, Fraud, Bribes, & CEX)

MORE Evidence Against SBF!

MORE Evidence Against SBF!

The BIGGEST Coverup In The Entire World (How Banks Launder Money And Get Away With It)

The BIGGEST Coverup In The Entire World (How Banks Launder Money And Get Away With It)

apple crypto scam had thousands of viewers amid iphone 14 unveiling report

Apple Crypto Scam Had Thousands of Viewers Amid iPhone 14 Unveiling: Report

Cryptocurrency scams are, unfortunately, a never-ending part of the industry, in which bad actors are trying to offer something too good to be true (usually to double one’s assets). The…

us congressman demands investigation into crypto scams prods exchanges to intervene

US Congressman Demands Investigation Into Crypto Scams, Prods Exchanges to Intervene

On Aug. 30, the US House Oversight Committee’s subcommittee on economic and consumer policy demanded answers from regulators as to how they would fight against the crypto scams that have…

miami crew faces 30 years in prison for running a fraudulent crypto scheme

Miami Crew Faces 30 Years in Prison for Running a Fraudulent Crypto Scheme

The US Department of Justice (DOJ) charged three residents of Miami – Esteban Cabrera Da Corte, Luis Hernandez Gonzalez, and Asdrubal Ramirez Meza – with defrauding banks and a cryptocurrency…

mississippi woman jailed for 10 years after paying for murder in bitcoin

Mississippi Woman Jailed for 10 Years After Paying for Murder in Bitcoin

The US Department of Justice sentenced the 40-year-old resident of Pelahatchie, Mississippi – Jessica Sledge – to the statutory maximum of 10 years in Federal Prison. In 2021, the woman…