Crypto Scam news

6 AirBit Exchange Execs Plead Guilty to $100M of Ponzi Scheme

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6 AirBit Exchange Execs Plead Guilty to $100M of Ponzi Scheme

According to the authorities, six officials of the Ponzi scheme AirBit Exchange have accepted their participation in a fraud and embezzlement operation that reportedly defrauded victims out of $100 million. The Ponzi scam AirBit was involved in was known as “AirBit Club.” On March 8, one of the company’s founders, Pablo Renato Rodriguez, entered (1) … Read more

OpenSea Made Strict Changes To its Stolen Items Policy

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Users have voiced their displeasure with the policy of OpenSea, which, according to certain customers, penalizes users who have accidentally acquired previously stolen NFTs. Because of the surge in the number of fraudulent NFT transactions, Web3 platforms are increasingly being obliged to deal with the identification and management of stolen assets. OpenSea has taken the … Read more