Browsing: Scams
Crypto companies are among the most affected by audio and video deepfake frauds in 2024, with more than half reporting…
Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100…
A major fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court on…
Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated fraud operation,…
Malicious actors stole more than $750 million in various crypto-related hacks and scams during the third quarter, pushing total losses…
The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge in crypto…
Fast food chain McDonald’s’ Instagram profile promoted a scam memecoin deployed on Solana (SOL) after being compromised. The token —…
Binance, the largest crypto exchange by trading volume, announced that it had prevented over $2.4 billion in potential user losses…
Rugging, a term for deceptive and fraudulent crypto practices, is rampant in some areas of the crypto industry, with some…
Australia’s Securities and Investment Commission (ASIC) has shut down 615 crypto scam websites over the past year, according to an…
