ZachXBT Sounds Alarm on Scammers Associated with DeFi Protocol
This group of scammers has been associated with numerous rug pulls, including projects like Magnate, Kokomo, Solfire, and Lendora.
KikyoThis group of scammers has been associated with numerous rug pulls, including projects like Magnate, Kokomo, Solfire, and Lendora.
KikyoThe U.S. Department of Justice announced a first-of-its-kind conviction that will see the accused pay $5 million in restitution to victims.
ZoeyIn a move to combat telephone fraud, a law enforcement agency recently executed an operation that led to the apprehension of two individuals, aged 20 and 33. The arrests took place in a public facility, and the suspects are currently under investigation for their involvement in a series of fraudulent activities.
JoyFTX clientele finds itself confronted by a deceptive priority withdrawal scam. These misleading emails purportedly originate from FTX Trading, West Realm Shires Services, and FTX EU.
CatherineThe scam of JPEX is heavily dependent on the “celebrity effect” to infiltrate various platforms, channels, and even different regions for promotion.
OliveDecentralized finance tokens provide crypto users with access to a number of bank-like services such as loans, lending and insurance.
CoindeskValentin Pletnev of Quasar Finance wants to democratize access to sophisticated transactions in decentralized finance.
CoindeskDeFi Pulse, a leading authority on the DeFi space, calculates that the combined value of all deposits within DeFi protocols ...
BitcoinistGaming is driving the adoption of DeFi platforms. Here are the latest developments driving the “earn while you play” business model.
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