Tag: Scam

Joint India-US operation exposes a $360 million crypto-funded drug ring, spotlighting the rising challenge of cryptocurrency crimes globally.

New Zealand's FMA alerts on a scam by a clone of the licensed crypto exchange BTCSWE, cautioning investors about recovery ...

US law enforcement apprehends MEV engineer "pokerbrat", linked to orchestrating a $1.2 million crypto scam, sending shockwaves through the community.

In a startling disclosure, ZachXBT unveils potential exit scam by BitForex, with $55.6 million in crypto suddenly missing, causing uproar ...

Chainalysis uncovers $100M crypto scheme in Myanmar, revealing Tether tokens used in pig butchering scams. Concerns rise over crypto's role ...

Blast network's RiskOnBlast suffers from a recent 500 ETH rug pull, leaving investors reeling and scared. The community demands accountability ...

Scammers are using Ethereum to trick users into sending funds to fraudulent addresses in a new address poisoning attack, significant ...

Korean celebrities face allegations in a rapidly evolving crypto controversy linked to Winnerz, a blockchain sports project. Dive into the ...

The Central Bank of Russia discloses that almost half of financial fraud schemes in the country last year utilized cryptocurrency, ...

Scammers managed to steal $55 million in cryptocurrency from approximately 40,000 victims in January alone, the rise of phishing attacks ...