Browsing: Scams
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…
The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd., its founders, and several people who promoted…
A crypto whale who lost $24 million worth of liquid staked Ethereum via a phishing scam last year is receiving…
Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by scammers, according to a recent investigation…
Fast-rising blockchain platform The Open Network (TON) is under increasing threat from phishing attacks, according to Yu Xian, the founder…
Amid the drama related to the ‘whitehat‘ Certik hack. Kraken is continuing its partnership with popular YouTuber KitBoga to combat…