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    Tag: Crypto scam

    A Crypto Wallet Released 114 Suspicious Memecoins in 2 Months

    News
    ZachXBT reported that a suspected scammer had launched approximately 114 projects within the last 45 days.

    Crypto Rug Pull: What Is It And How to Avoid?

    Analysis & prediction
    Rug Pull is one of the quite popular terms in the crypto market. So, let's find out more about the term and how to avoid it in this article.

    Chinese Tycoon Arrested for $1.4 Million Crypto Scam

    Community
    Cryptory.net - Guo Wengui, an expatriate Chinese billionaire, has been accused of engaging in multiple schemes that defrauded investors out of $1.4 billion.

    Rumors spread that 230,000 Bitcoins Holder Was Murdered

    Community
    The fate of the "Cryptoqueen" Ruja Ignatova remains a mystery, despite rumors that she was killed on a yacht in November 2018.

    China Arrests 63 People For Laundering $1.7 Billion in Crypto

    Community
    Cryptory.net - Chinese authorities have arrested a gang of 63 for allegedly laundering up to $1.7 billion using cryptocurrencies.

    This Type of Crypto Scam Marked a 6-Fold Increase in 2022

    Community
    Scams seem to be a trend this year even though the market is slowing down. A new type of crypto scam on Youtube has grown sixfold in 2022.

    Mastercard Launches New Crypto Anti-Fraud Tool

    Community
    Banks can now detect and prevent fraud on crypto merchant platforms by using Mastercard's new product.

    Common Crypto Scams and How to Avoid Them (P2)

    Community
    Cryptory.net - There are dozens of scams in the crypto space that you need to avoid.

    Common Crypto Scams and How to Avoid Them

    Newbie guide
    Cryptory.net - Besides profits, cryptocurrencies are also the promised land for scams. Here are the most popular crypto scams that you need to watch out for.
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