News
ntfs-ordinals
The alleged pump-and-dump scheme lured investors with false promises
Three UK nationals have been charged with orchestrating a $3 million scam related to the 'Evolved Apes' NFT collection. The U.S. Department of Justice announced charges of wire fraud and money laundering.
June 7, 2024 05:18 AM
cryptocurrency
The Netherland's authorities have also arrested a suspect after investor funds vanished from ZKasino overnight
May 4, 2024 09:43 AM
cryptocurrency
The online web3 casino could be pulling a rugpull in an incident highlighting the growing concern of fraud within the crypto space
April 21, 2024 04:31 PM