Browsing: Scam
Crypto companies will be among the most affected by audio and video deepfake fraud in 2024, with more than half…
Singaporean Malone Lam has appeared in court in the United States after being charged with stealing more than 4,100 BTC,…
A major fraud trial involving crypto and diamond investments has been opened in France, with more than twenty defendants brought…
Delhi Police has seized over USDT 100,000 worth of digital assets and arrested several individuals involved in a sophisticated fraud…
Malicious actors stole more than $750 million in various crypto-related hacks and scams in the third quarter, bringing total losses…
The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the wave of crypto…
Fast food chain McDonald’s Instagram profile promoted a scam memecoin deployed on Solana (SOL) after being compromised. The token –…
Binance, the largest cryptocurrency exchange by trading volume, announced that it had prevented more than $2.4 billion in potential user…
Rugging, a term for deceptive and fraudulent crypto practices, is widespread in some parts of the crypto industry, with some…
According to an August 19 statement, the Australian Securities and Investment Commission (ASIC) has shut down 615 crypto scam websites…
