Scams And Fraud

A new scam dubbed the "Inferno Drainer," has successfully siphoned off approximately $6 million from unsuspecting cryptocurrency users. Scam Sniffer,...

Argentina has become a hotbed of illicit cryptocurrency activities lately. Authorities recently detained a 37-year-old man posing as a cryptocurrency...

Did Silvergate let FTX and Alameda share funds and bank accounts? Isn’t that illegal? Also, if one of the objectives...