FinSoul's Alleged Exit Scam: A Tale of Actors, Deception, and a $1.6M Heist

Screenshot of a phishing email falsely claiming to be from Nansen, offering a fake airdrop opportunity to crypto investors.

WEB 3.0

FinSoul’s Phony Facade: The Web3 Game Project’s $1.6M Exit Scam Drama

October 20, 2023

CertiK sheds light on an alleged exit scam that left investors $1.6 million short. The tale unveils a twisted narrative ...

Regulation

Binance Users in Hong Kong Fall Victim to $450K Phishing Scam: Police Issue Warning

October 10, 2023

Hong Kong police issue a warning after Binance users lose $450K in phishing scam. CyberDefender initiative aims to boost online ...

Blockchain

Cryptocurrency Holder Duped into Sending $4.5M USDT to Phisher

September 21, 2023

An individual lost a staggering $4.5 million to a phishing scam, with funds traced from the Kraken cryptocurrency exchange to ...

Exterior view of Atomic Wallet's headquarters in Estonia, the center of a legal debate over a $100 million hack lawsuit.

Regulation

Former Deutsche Bank Exec Admits to R3 Crypto Fund Fraud

September 20, 2023

Former Deutsche Bank exec admits guilt in the 'R3 Crypto Fund' scheme, facing up to 30 years imprisonment for fraudulent ...

Elon Musk at an event discussing the future of payments on the X platform.

Blockchain

Fake Elon Musk Crypto Giveaway Scams Flood TikTok

September 18, 2023

Fake Elon Musk crypto giveaway scams on TikTok. Bad actors employ deep fake technology to create persuasive scams, stealing personal ...

Deputy Finance Minister Julapun Amornvivat announcing the delay in digital wallet scheme Overview of the Delay Thailand has hit pause on its proposed digital money scheme, initially set for a February 2024 rollout. The initiative aims to distribute 10,000 baht (~$274) to citizens over 16 years old to boost the national economy.

Regulation

Five Individuals Apprehended in $76 Million Cryptocurrency Scam in Thailand

September 17, 2023

Thailand authorities apprehend individuals behind a $76M scam involving a scheme that deceived over 3k investors into pouring funds into ...

Blockchain

Swyftx launches ‘Earn and Learn’ — Paying Aussies to Learn about Crypto Scams

September 5, 2023

Swyftx's ‘Earn and Learn’ platform aims to educate about crypto scams, offering incentives for course completion amid crypto scam alarms ...

2023 Ethereum Protocol Usage Graph Highlighting Uniswap's Superior Performance as Per Coinbase Report.

Regulation

Judge Rules in Favor of Uniswap in High-Profile Scam Token Lawsuit

August 31, 2023

The US District Court for the Southern District of New York handed the crypto industry a win by dismissing a ...

Ronaldinho looking pensive at a media gathering.

NFT

Ronaldinho’s No-Show in Crypto Scam Probe Raises Arrest Fears in Brazil

August 27, 2023

Brazilian soccer icon Ronaldinho Gaúcho may face arrest following his failure to testify in a congressional investigation into a cryptocurrency ...

Illustration of a warning sign against a backdrop of the OpenSea, Nike, and RTFKT logos, symbolizing the recent phishing scam.

Blockchain

Magnet Finance Executes $6.5m Exit Scam on Base L2: A Close Look

August 25, 2023

Magnet Finances alarming exit from Coinbase’s Base L2 network resulted in a $6.5 million loss, showcasing the urgent need for ...

Tag: Scam

FinSoul’s Phony Facade: The Web3 Game Project’s $1.6M Exit Scam Drama

Binance Users in Hong Kong Fall Victim to $450K Phishing Scam: Police Issue Warning

Cryptocurrency Holder Duped into Sending $4.5M USDT to Phisher

Former Deutsche Bank Exec Admits to R3 Crypto Fund Fraud

Fake Elon Musk Crypto Giveaway Scams Flood TikTok

Five Individuals Apprehended in $76 Million Cryptocurrency Scam in Thailand

Swyftx launches ‘Earn and Learn’ — Paying Aussies to Learn about Crypto Scams

Judge Rules in Favor of Uniswap in High-Profile Scam Token Lawsuit

Ronaldinho’s No-Show in Crypto Scam Probe Raises Arrest Fears in Brazil

Magnet Finance Executes $6.5m Exit Scam on Base L2: A Close Look

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