Tag: Scam

Crypto platforms faced 29% of global identity fraud attempts in Q2 2024, making it the second most targeted sector, driven ...

An Indian cop was arrested for siphoning off $216,000 worth of Bitcoin from a scam investigation. He allegedly accessed a ...

The Canadian Anti-Fraud Centre warns of a surge in crypto scams, including pig butchering and investment frauds, targeting Canadian citizens.

Caitlyn Jenner was allegedly manipulated to promote a scam cryptocurrency called JENNER, which saw a significant drop in value after ...

A catastrophic crypto scam led to a user losing over $69.3 million in wrapped Bitcoin through an address poisoning technique, ...

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 ...