The legitimate designers of the Bored Ape Yacht Club and Azuki NFT initiatives are not involved in the scams. Only current Bored Ape owners received ApeCoin, which was distributed to NFT owners’ walle...
Tag: Fraudsters
CySEC Warns Against Fraudsters Impersonating as Regulatory Staff
The Cyprus Securities and Exchange Commission (CySEC) on Friday issued a warning against the fraudsters who are presenting themselves as CySEC Officers or representatives. These scammers are targeting...
Pop Superstar Jay Chou Loses $550,000 Worth of NFTs to Fraudsters
Alex Dovbnya Taiwanese pop superstar Jay Chou has lost more than $550,000 worth of top-notch NFTs after falling victim to a fishing scam Taiwanese pop superstar Jay Chou has had $550,000 worth of non-...
NFT fraudsters hack the Twitter account of an ESPN baseball reporter
The digital asset sector has grown significantly over the past year, and non-fungible tokens (NFTs) have stood as assets that have seen a high level of adoption. While this adoption can be good for pr...
Lisa Monaco Discusses FBI’s Plans to Hunt Down Crypto Fraudsters
Deputy Attorney General Lisa Monaco says that a new division of the Federal Bureau of Investigation (FBI) has been formed to crack down on cyber fraud and tackle bad actors in the crypto space. Lisa M...
UAE Is all set to crush Crypto Fraudsters
According to a report by the UAE-based news article, The National News, new legislation is being passed in the UAE that would ensure harsh penalties for crypto fraudsters who target investors in the n...
UAE Is Coming Down Hard On Crypto Fraudsters
The United Arab Emirates (UAE) is going to be hard on crypto scammers as it works to end all fraud in the industry. Regulators have stated that anyone taking part in a crypto scam of any kind will fac...