Decentralized Finance

2025 Crypto Crime Report: The Alarming Rise of Cryptocurrency Crimes and What It Means for Investors

By |2025-02-27T12:06:08+13:00February 27th, 2025|Categories: News & Articles|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Cryptocurrency crime has surged, with billions in illicit activity. Learn how scams, ransomware, and market manipulation are evolving in the crypto world.

Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!

By |2024-11-29T18:09:27+13:00September 21st, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Shavez's Capital 3.0 promises high returns through crypto and AI, but it shows clear signs of being another deceptive MLM Ponzi scheme. Beware of the red flags!

Crypto Crime: An In-Depth Look at $30 Billion in Losses from 2012-2022

By |2023-03-28T14:52:39+13:00March 28th, 2023|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

The rise of cryptocurrency-related crime from 2012-2022, including types of crime, targeted countries, and future trends, with losses totaling over $30 billion.

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