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Zero Plus Finance

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Scams

34 entries · page 1

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Core Bitcoin Staking Platform Partners with Maple, BitGo and Others

Core Foundation, the developer of a yield-bearing Bitcoin token, has teamed up with Custodian BitGo, Copper, and Hex Trust and institutional loan protocol Maple Finance to penetrate the BTC staking Continue Reading →

Bitcoin BTC EN· 3 min read

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Sam Bankman-Fried’s Drastic Shift from Luxury to Prison Life

Key Insights: Sam Bankman-Fried now faces a starkly different reality in prison, trading mackerel packets in a dramatic shift from his billionaire lifestyle. Sam Bankman-Fried’s fall from grace paints a Continue Reading →

Cryptocurrency· 2 min read

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China Convicts 21 in Monumental $307M USDT to RMB Fraud

Key Insights Amidst the swirling whirlwind of the cryptocurrency market, the arrest of 21 individuals in China has unearthed a colossal $307 million fraud, centering around the transfer of ‘dirty’ Continue Reading →

Cryptocurrency· 3 min read

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Vitalik Buterin’s X Account Hacked, Victims Lose Over $691K

Key Insights: September 10, 2023 – Ethereum’s co-founder, Vitalik Buterin, experienced a security breach on his social media account on platform X (formerly known as Twitter), leading to a scam Continue Reading →

Ethereum ETH· 2 min read

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Moroccan Individual Charged in $448k Crypto Heist via Fake OpenSea Site

Key Insights: A Moroccan individual named Soufiane Oulahyane is facing substantial charges from U.S. prosecutors for his alleged involvement in considerable crypto and Non-Fungible Tokens (NFT) theft. The audacious digital Continue Reading →

News· 2 min read

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This Is What Crypto Industry Can Do To Restore Public Trust

Lots of crypto traders consider losses as the main cost of doing business in the crypto industry. However, there are lots of deficiencies in the crypto market that are yet Continue Reading →

Blockchain· 2 min read

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Canadian Crypto Influencer Accused Of Scamming Millions

Recently, shocking details have emerged about the alleged kidnapping and torture of Aiden Pleterski, a self-proclaimed Crypto King. The accusations stem from a 750-page trustee report related to bankruptcy proceedings Continue Reading →

Cryptocurrency· 3 min read

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Ledger Alerts XRP Holders To New Scam Tactics

Ledger, a prominent hardware wallet provider for cryptocurrencies, has issued a warning to its users regarding a new scam targeting XRP holders. The company recently tweeted about the emergence of Continue Reading →

Cryptocurrency· 3 min read

Security alert

What Are Rug Pulls? How to Avoid Getting Scammed

In 2021, investors in Decentralized Finance (DeFi) lost over $10 billion in scams and thefts, according to an Elliptic report. And while scammers constantly come up with new ways of Continue Reading →

Blockchain· 3 min read

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Yuga Labs Launches HV-MTL, a New Mech NFT Series

Yuga Labs, the mastermind behind the highly acclaimed Bored Ape Yacht Club, has recently launched a fresh NFT collection dubbed HV-MTL using an exclusive summoning technique. The collection offers a Continue Reading →

News· 2 min read