Browsing: Scams
Crypto firms are among the many most affected by audio and video deepfake frauds in 2024, with greater than half…
Singaporean nationwide Malone Lam has appeared in courtroom in america after being charged for allegedly stealing over 4,100 BTC, at…
A serious fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to courtroom on…
Delhi Police have seized over 100,000 USDT in digital property and arrested a number of people concerned in a classy…
Malicious actors stole greater than $750 million in varied crypto-related hacks and scams throughout the third quarter, pushing whole losses…
The Commodity Futures Buying and selling Fee (CFTC) has joined forces with federal and personal organizations to fight the surge…
Quick meals chain McDonald’s’ Instagram profile promoted a rip-off memecoin deployed on Solana (SOL) after being compromised. The token —…
Binance, the biggest crypto alternate by buying and selling quantity, introduced that it had prevented over $2.4 billion in potential…
Rugging, a time period for misleading and fraudulent crypto practices, is rampant in some areas of the crypto business, with…
Australia’s Securities and Funding Fee (ASIC) has shut down 615 crypto rip-off web sites over the previous 12 months, in…