/ scams


Investors Lose $815k after NFT Marketplace and Developers Disappear
/ Blockchain

Investors Lose $815k after NFT Marketplace and Developers Disappear

NFT scamming seems to be becoming an increasingly inventive criminal activity.

August 23, 2022
50+ UK Crypto Firms Warned by ASA and FCA for Non-Compliance of Guidelines

50+ UK Crypto Firms Warned by ASA and FCA for Non-Compliance of Guidelines

Over 50 UK crypto companies are ordered to review their adverts and comply with regulatory standards, as the UK’s Ad Watchdog cracks down on promotions.

March 23, 2022
NFT Markets Cross $44.2b in 2021, But With Rampant Wash Trading

NFT Markets Cross $44.2b in 2021, But With Rampant Wash Trading

CryptoSlam and Chainalysis shine a light on NFT fraud.

February 03, 2022
In 2021 IRS Seized $3.5B in Crypto, Shifting Focus to NFTs

In 2021 IRS Seized $3.5B in Crypto, Shifting Focus to NFTs

From impersonation to fake NFT stores, scammers are ramping up their schemes.

January 27, 2022