Browsing: Scams
The U.S. authorities is sanctioning one other crypto mixing protocol, accusing it of aiding North Korea in laundering lots of…
New knowledge reveals that a whole bunch of hundreds of thousands of {dollars} value of altcoins have been drained from…
Decentralized finance (DeFi) platform KyberSwap has been hacked to the tune of tens of thousands and thousands of {dollars} value…
Funds large Mastercard is partnering with a man-made intelligence (AI) agency to fight crypto fraud. Mastercard plans to combine its…
The agency behind USDT has voluntarily frozen over $200 million price of stablecoins to help the U.S. Division of Justice (DOJ).…
An Ethereum-based (ETH) decentralized change (DEX) has suffered hundreds of thousands of {dollars} in losses after an alleged market manipulation…
JPMorgan Chase says information {that a} scammer stole $11,000 from a retired postal employee’s account is heartbreaking – however the…
Federal legislation enforcement authorities have arrested three males accused of scamming hundreds of thousands from US banks and monetary establishments…
A former FTX worker who was employed to work with the fallen crypto empire’s charity wing is taking authorized motion…
Brad Garlinghouse, CEO of Ripple, expressed concern over the surge in deepfake movies impersonating him to advertise fraudulent schemes and…
