4 Best Altcoins for 2024 Bull Run: BlockDAG Leads with CoinMarketCap Listing and Piccadilly Circus Show, Chosen Over TRON, NEAR, & ATOM Altcoins offer exciting opportunities for investors seeking substantial returns. However, caution is necessary to dodge unsuccessful ventures. As cryptocurrency values are prone to fluctuation, focusing on altcoins with […]
Search Results for "fraud"
BDAG Moon Keynote Teaser Surpassing Ethereum ETF & Fantom
BlockDAG Excels with $23.2M Presale Following Moon Keynote Video Teaser, Outshining Ethereum ETF Developments, and Fantom’s Meme Coin Initiatives The cryptocurrency market is currently focused on significant regulatory and innovation shifts. While the Ethereum ETF awaits crucial regulatory decisions, and the Fantom Foundation enhances the security of its meme coins, […]
Trader Loses $71 Million In Phishing Attack Due To Address Similarity
A shocking incident has emerged in the cryptocurrency community, with a trader reportedly falling victim to a phishing attack resulting in a staggering loss of $71 million. The unfortunate sequence of events unfolded when the trader, in a routine transaction, created a new address labeled “0xd9A1b0B1e1aE382DbDc898Ea68012FfcB2853a91” and transferred 0.05 $ETH […]
Top 8 Cryptos: BDAG Leads BTC, ETH, USDT, BNB, SOL, XRP & DOGE
8 Best Cryptos to Invest In: BlockDAG Leads BTC, ETH, USDT, BNB, SOL, XRP, DOGE with 2,999,900% Increase Impressive growth and unique features are shown by several leading cryptocurrencies including Bitcoin (BTC), Ethereum (ETH), Tether (USDT), Binance Coin (BNB), Solana (SOL), XRP (XRP) and Dogecoin (DOGE). Each coin has carved […]
Top 8 Cryptos: BDAG Leads BTC, ETH, USDT, BNB, SOL, XRP & DOGE
8 Best Cryptos to Invest In: BlockDAG Leads BTC, ETH, USDT, BNB, SOL, XRP, DOGE with 2,999,900% Increase Impressive growth and unique features are shown by several leading cryptocurrencies including Bitcoin (BTC), Ethereum (ETH), Tether (USDT), Binance Coin (BNB), Solana (SOL), XRP (XRP) and Dogecoin (DOGE). Each coin has carved […]
BlockDAG’s 20,000X ROI Presale Outshines NUGX & KLXO Presales
Best Crypto Investment: Overview Of 2024’s Top Crypto Presales; BlockDAG’s 20,000X ROI Potential, NuggestRush, and Kelexo Within the buzzing world of crypto presales, BlockDAG (BDAG) has arrived in the city as a standout with its unparalleled 20,000x ROI potential, overshadowing other promising projects like NuggetRush (NUGX) and Kelexo (KLXO). This […]
FTX and Alameda Wallets Move $105.9M In Altcoins Amid Bankruptcy Proceedings
Recent on-chain data analyzed by Spotonchain reveals significant movement of assets involving FTX and Alameda wallets. Approximately $105.9 million worth of 19 altcoins were transferred to two middle wallets in a recent transaction. #FTX and #Alameda wallets moved out $105.9M worth of 19 altcoins to 2 middle wallets ~14hrs ago, […]
Trader Makes Impressive Profit On Solana MEMEcoin, $BALLZ While Community Raises Concerns
In a recent development on the Solana blockchain, a trader reportedly generated an impressive profit of $63.4K with a mere investment of $4 in the MEMEcoin called $BALLZ. This trader spent 0.025 SOL, equivalent to $4, to acquire $BALLZ tokens and later sold them for 428.15 SOL, resulting in a […]
Cryptocurrency Phishing Scams Leave Victims With Millions In Losses, $100 million Already Lost In 2024
The scourge of cryptocurrency phishing scams continues to wreak havoc, with nearly 57,000 individuals falling victim to these fraudulent schemes in February alone. 🚨 [1/6] ScamSniffer's February Phishing ReportIn February, about 57,000 victims lost approximately $47 million to crypto phishing scams.Compared to January, the number of victims who lost over […]
Phishing Scheme Targets Beam Network, Resulting In Loss Of 181 Million BEAM Tokens
A recent phishing scheme has rocked the Beam network, resulting in the loss of a significant amount of its native cryptocurrency, BEAM. According to a report from on-chain source Spotonchain, 181 million BEAM tokens, valued at $4.63 million, were lost on February 15th. The target of the scheme was Kirill.eth, […]
Crypto Investment Guide: Trading Tactics, Top Cryptocurrencies, and Platform Recommendations
The crypto market has solidified itself as a great investment and trading space long ago. In the beginning, only a few early adopters saw the potential and started trading crypto and learning how it works as it progressed. Now, however, more and more people want to enter the market, but […]
Crypto Security Firm Recovers Over $674M From Hacks, PeckShield Reports
In a promising turn of events, blockchain security company PeckShield has reported a significant recovery of funds from cryptocurrency hacks. The firm’s latest statistics reveal that over $674 million has been recovered from more than 600 hacks, marking a notable improvement from previous years. PeckShield’s data for 2023 highlights a […]
SEC Faces Investigation Over Alleged Market Manipulation Following False Bitcoin ETF Approval Announcement
The U.S. Securities and Exchange Commission (SEC) is under investigation for suspected market manipulation after a misleading announcement regarding the approval of Bitcoin Spot ETFs. Reports initially suggested the SEC’s endorsement of certain Bitcoin ETF funds, causing Bitcoin’s price to surge above $47,000 before stabilizing around $45,000. BREAKING: Securities lawyers […]
FTX Bankruptcy Sees FTX Token Holders Jump Ship With Altcoins Like QUBE Benefiting
The collapse of FTX in 2023 was felt across the crypto landscape and beyond. Prior to its fall, it was the second-largest crypto exchange, estimated at $32 billion. Today, the fraud-tainted exchange is a bad dream that many are hoping to forget. With its bankruptcy proceedings dragging on, FTX Token […]
Binance Coin ($BNB) Rockets To 5-Month High In The Midst Of Lawful Disturbance
Binance Coin ($BNB) has made a great climb to a 5-month high, coming to $266. This surprising surge unfurls against the background of reports enumerating the difficulties involving Binance, the world’s biggest cryptocurrency exchange, as it wrestles with the US Justice Department’s pursuit of a significant settlement surpassing $4 billion. […]
The Power Of Decentralization In Changing Industries
Decentralized finance is all about dethroning centralized authorities with blockchain technology, which underpins Bitcoin and most cryptocurrencies. The concept of decentralization has gained immense popularity, and blockchain technology is at the forefront of this revolution. Blockchain, a distributed ledger system, has the potential to transform industries by unlocking the power […]
Delayed Proof Of Work Boosts Transaction Throughput
Delayed Proof of Work (dPoW) was developed by the Komodo blockchain, and builds on the most advanced consensus method, Proof of Work (PoW). The latter form of security is the method utilized by most of the secure PoW networks out there like the Bitcoin/Litecoin networks. dPoW, a hybrid consensus method, […]
How To Spot Cryptocurrency Scams: Red Flags And Avoidance
Cryptocurrency, with its potential for high rewards and innovation, has also become a breeding ground for scams and fraudulent schemes. To protect your investments and navigate the crypto space safely, it’s crucial to learn how to spot these red flags and avoid falling victim to scams. Promises of Unrealistic Returns […]