Browsing: scam
The Federal Bureau of Investigation (FBI) is warning investors that criminals are posing as developers of non-fungible token (NFT) projects…
The Forta Network team has raised the alarm about a new version of the Sleepdrop scam. This version of the…
John Reed Stark, former head of the U.S. Securities and Exchange Commission Enforcement Office, said Wednesday that the NFT of…
Soufiane Oulahyane, a Moroccan citizen, has been charged by the United States Attorney for the Southern District of New York…
Scams go crazy, indeed!We’re back with another – and this one feels additional cheeky.Yesterday, the Department of Justice (DOJ) charged…
A federal court orders an Ohio man to pay $54 million in restitution and fines after allegedly running a fraudulent…
In early June, ZachXBT revealed on Twitter that the NFT project claimed to be a P2E game with lots of…
NFT Achieving social media influencer status is something many emerging non-fungible token (NFT) collectors dream of. Hidden behind profile picture…
NFT Seemingly trying to capitalize on the frothy rollercoaster ride Pepe has been on, at least two Twitter accounts posted…