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Tag: Fraud

Here’s how OpenSea NFT hacks hurt owners, buyers and even entire collections

April 12, 2022 wp-bot Cointelegraph

Anyone can become the victim of a malicious NFT hack, so what more could OpenSea do to protect its users?

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Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex

April 3, 2022 wp-bot Bitcoin News

Members of the team of the now defunct Turkish crypto exchange Thodex may receive thousands of years in prison, if the court backs the prosecutor’s

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Debunking the Metaverse bullsh*t

March 25, 2022 wp-bot Blockchain, Medium Blockchain

A balanced view of blockchain, NFT and the metaverse. Continue reading on 1minus1 »

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Crypto Pyramid Busted in Russia, Losses Exceed $10 Million

March 24, 2022 wp-bot Bitcoin News

Russian law enforcement agencies have gone after the organizers of a large crypto pyramid which has been promising extraordinarily high returns. The Ponzi scheme is

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How do crypto monitoring and blockchain analysis help avoid cryptocurrency fraud?

March 17, 2022 wp-bot Blockchain, Cointelegraph

Read this guide to learn how to identify and protect yourself from crypto frauds using blockchain analysis tools.

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SEC investigating NFT market over potential securities violations: Reports

March 3, 2022 wp-bot Cointelegraph

NFT creators and marketplaces have been targeted by the SEC for conducting illegal activity in a new wave of regulatory action against unregistered securities.

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Blockchain
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