Browsing: Scam
The extradition of disgraced Terra (LUNA) founder Do Kwon to the US and South Korea has been approved by a…
Decentralized finance (DeFi) platform KyberSwap has been hacked for tens of millions of dollars worth of virtual currency, causing its…
Payments giant Mastercard is teaming up with an artificial intelligence (AI) company to combat crypto fraud. Mastercard plans to integrate…
The company behind USDT has voluntarily frozen more than $200 million worth of stablecoins to help the US Department of…
An Ethereum-based (ETH) decentralized exchange (DEX) has suffered millions of dollars in losses after an alleged attempt at market manipulation…
JPMorgan Chase says the news that a scammer stole $11,000 from a retired postal worker’s account is heartbreaking, but the…
Federal law enforcement authorities have arrested three men accused of defrauding millions from U.S. banks and financial institutions and then…
A former FTX employee hired to work with the fallen crypto empire’s charity arm is taking legal action to get…
Ripple CEO Brad Garlinghouse expressed concern about the increase in deepfake videos impersonating himself to promote fraudulent schemes and fake…
Hackers reportedly stole more than $27 million worth of top stablecoin USDT from a hot Binance wallet over the weekend.…
