경찰, ‘30억원대 축구 NFT 사기’ 2명 수사

Brazilian Judiciary Halts NFT Pyramid Scheme: Assets Worth $5.6M Seized

The Santa Catarina Judiciary in Brazil has frozen $5.6 million in assets linked to an NFT pyramid scheme. Victims, reporting losses over $3.9 million, were enticed with promises of up to 20% monthly returns. Operation 'Cripto X' revealed the scheme's depth, prompting civil and criminal actions against eight individuals and 14 companies. The freezing of assets aims to compensate victims as the scheme collapsed due to liquidity issues and challenges in repatriating funds.

Founder of Mutant Ape Planet Confesses to $3 Million NFT Scheme

Aurelien Michel, the French creator of the Mutant Ape Planet NFT collection, has admitted culpability in a substantial fraud scheme. The U.S. Department of Justice (DOJ) states that Michel's actions caused almost $3 million in losses for buyers.

NFT Scams: How to Keep Your Wallet Safe from Hacks

By taking the necessary steps to protect software wallets, the NFT community could likely mitigate a large portion of the plentiful and popular grifts.

Coinbase Wallet Adds Safety Features Following High-Profile NFT Scams

Coinbase says it is improving the safety and user experience of its Wallet app.

Developer of ‘Mutant Ape Planet’ NFTs Arrested, Charged With Fraud

Twenty-four-year-old French citizen Aurelian Michel has been charged with fraud for his role in the alleged scheme.

Logan Paul’s CryptoZoo NFT Game Accused Of Being A Scam

Since this revelation, Paul has responded to Coffeezilla’s expose. Paul claims that the report is ‘simply not true’.

[Feature] Living with Scams: Crypto & NFT Fraud to Watch Out for

Scams in GameFi: How to identify toxic NFT gaming projects

While NFTs could change the gaming economy, some blockchain-based projects can be less than honest.

Targeted Phishing Scam Gets $438,000 in Crypto and NFTs From Hacked Beeple Accounts

A link to a fake Louis Vuitton NFT sweepstakes was created to capitalize on a recent genuine collaboration between Beeple and the luxury fashion brand.

HMRC makes first NFT seizure in VAT fraud case

The HMRC has arrested three people in an alleged tax evasion scheme using shell companies and false identities.