Celsius CEO Accused of Controlling Trading Scheme and Making Bad Bets

On Tuesday, a new report disclosed that Alex Mashinsky, the Israeli-American chief executive and founder of Celsius Network, was the one behind the trading strategy of the lending platform. According to several people familiar with the matter, the CEO had sold bitcoin worth millions of dollars in anticipation of buying it for a cheaper price. […]

Payback Ltd Review – Is It a Legit Scam Recovery Company?

Payback Ltd Review Scammers have become prevalent in the trading world. You will often encounter news of investors losing millions of cash after a scammer infiltrated their wallets. What can you do after such incidents? Indeed, fighting online fraudsters is a challenging and stressful task. Moreover, losing large sums of money might affect you psychologically. […]

Another NFT Theft: Victim Lost 29 Moonbird NFTs Valued at $1.5 Million

A NFTs holder lost 29 of his Moonbirds NFTs Collection earlier this week. The phishing attack occurred just a few days after Beeple’s attack. In the previous one, Beeple’s Twitter account was hacked, and those who clicked the pasted links lost their funds. The hackers raked in cryptos  and NFTs worth $438K from victims. 29 […]

Five States Shut Down Metaverse Casino

On Wednesday, orders were issued to five different metaverse casinos, instructing them to stop the sales of NFTs. Five US regulatory authorities acted fast to close a metaverse casino suspected of having relations with Russia and forced the casino to cease selling NFTs. Five jurisdictions throughout the country collaborated to simultaneously fulfill the orders. State […]

Crypto Romance Scams Are A Possibility During Valentine, FBI Warns

The Federal Bureau of Investigation (FBI), in its latest announcement a few days before Valentine’s Day, has cautioned against romance scams during this period in the San Francisco Bay Area. According to the FBI, cryptocurrency-related romance scams are rising following complaints it received that bordered on internet crime at its district office in San Francisco. […]

$80 Million Worth of Cryptocurrency Whisked From Qubit Finance Platform 

Qubit recently joined the unlucky list of DeFi protocols on the Binance Smart Chain (BSC) to get exploited. Approximately about $80 million worth of BNB tokens just got lost. The hack was carried out at the latter part of the night, on January 27, 2022, and was only discovered by the platform some few hours […]