Fraud

U.S. Authorities Seize $15 Billion In Bitcoin And Charge Tycoon In Massive Crypto-Enabled Fraud Ring
Oct 15, 2025 at 15:41
News
U.S. Authorities Seize $15 Billion In Bitcoin And Charge Tycoon In Massive Crypto-Enabled Fraud Ring
Coinidol.com reports on one of the largest forfeiture actions in the Department of Justice's history.
Deepfake Scams Explained: Essential Tips To Avoid AI-Powered Crypto Fraud
Sep 16, 2025 at 15:20
News
Deepfake Scams Explained: Essential Tips To Avoid AI-Powered Crypto Fraud
Coinidol.com: A sophisticated new scam is targeting the public using deepfake technology to create fake videos of prominent figures.
Verasity (VRA): Focusing On The Digital Entertainment And Video Streaming
Aug 30, 2025 at 13:04
Coin expert
Verasity (VRA): Focusing On The Digital Entertainment And Video Streaming
Verasity is a blockchain-based project focused on the digital entertainment and video streaming industry, with its native cryptocurrency token - VRA.
Another Lesson To Learn: Crypto Company Accuses Exchange Of Fraud
Mar 25, 2025 at 16:22
News
Another Lesson To Learn: Crypto Company Accuses Exchange Of Fraud
Coinidol.com received a message warning about the significant amount of funds being liqidated on the Blynex Cryptocurrency Exchange. However, later companies announced that the conflict was resolved.
LEGO's Website Compromised in Major Crypto Scam Attack
Oct 07, 2024 at 14:02
News
LEGO's Website Compromised in Major Crypto Scam Attack
On the night of October 4, 2024, users of LEGO's legitimate website discovered a banner so bold that it warranted attention for all the wrong reasons: large golden coins emblazoned with the LEGO logo-this was a declaration of the "LEGO coin," and it was openly advertising for customers to buy into it, promising "hidden rewards" for the purchaser.
Fraud, Bankruptcies, And Collapses: How 2022 Became A Terrible Year For Cryptocurrencies
Dec 30, 2022 at 09:30
News
Fraud, Bankruptcies, And Collapses: How 2022 Became A Terrible Year For Cryptocurrencies
2022 was a year that saw the massive collapse of high-profile companies and the crash of crypto prices. The year's events left many investors with fears and made it difficult for cryptocurrency market analysts to predict prices.
Cryptocurrency Project Losses from Black Hat Hackers Increased 1.5 Times in Second Quarter of 2022
Jul 12, 2022 at 12:02
News
Cryptocurrency Project Losses from Black Hat Hackers Increased 1.5 Times in Second Quarter of 2022
Black Hat hackers are actively exploiting the cryptocurrency industry and its vulnerabilities. In the second quarter of 2022, the total loss of crypto projects due to hacks and fraud amounted to $670,698,280.
The Community Supports Shiba Inu in the Conflict with Canadian Doctors
Dec 22, 2021 at 14:18
News
The Community Supports Shiba Inu in the Conflict with Canadian Doctors
A popular meme token Shiba Inu is facing a legal battle with a Canadian medical information source that claims the developers are scammers. The community supports the coin.
Shiba Inu Creator Protects His Coin Against the Wolf of Wall Street
Dec 04, 2021 at 12:03
News
Shiba Inu Creator Protects His Coin Against the Wolf of Wall Street
Shiba Inu creator Shytoshi Kusama is trying to protect his coin against fierce criticism from the famous Wolf of Wall Street. To prove him wrong, Kusama invites Mr. Jordan Belfort to discuss the issue.
1 2 ... 7