Crypto scam
Oct
16
2024
Radiant Capital exploited for $50m on Arbitrum, BSC
0 Comments
DeFi lender Radiant Capital appears to have been exploited on Binance… More…
Read More
Oct
15
2024
Binance, Indian police bust renewable energy scam, seize $100,000 in USDT
Binance and the Delhi Police have dismantled a $100,000 scam, which… More…
Read More
Oct
13
2024
Crypto Trader Loses $35 Million In Minutes – Here’s How
Blockchain security platform Scam Sniffer recently revealed a crypto… More…
Read More
Oct
10
2024
Gotbit’s $42m manipulation case could strengthen crypto market resilience: Santiment
Gotbit’s multi-million dollar charges may spark FUD, but… More…
Read More
Oct
09
2024
Revolut’s Crypto Security Measures Prevents $13.5 Million In Potential Losses
Global fintech Revolut revealed it prevented millions in potential… More…
Read More
Oct
09
2024
Ohio AG’s new fraud unit recovers $130k from crypto scam
Ohio’s new fraud investigations unit recovered $130,000… More…
Read More
Oct
08
2024
WAP crypto token promoted by Cardi B traced to scam origins
Cardi B’s WAP memecoin launch stirs controversy as crypto investigators… More…
Read More
Oct
08
2024
Revolut prevents $14m in fraudulent crypto transfers in Q3
Revolut says it blocked nearly $13.5 million in potential crypto… More…
Read More
Oct
07
2024
Senior citizen’s Bitcoin recovered with ZachXBT’s help
ZachXBT’s crypto investigations helped recover $275,000 in Bitcoin… More…
Read More
Oct
06
2024
Crypto Ponzi Scheme Leader Sentenced To 10 Years By US Court
David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech,… More…
Read More