Browsing: Scams
The U.S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to…
Ripple, the blockchain firm behind XRP, has cautioned the crypto community about increased scams following the asset’s significant price rally.…
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…
