Crypto scam
Nov
20
2023
Malaysian man falls victim to $200k crypto scam
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A Malaysian man, aged 42, has become the latest victim of a cryptocurrency… More…
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Nov
17
2023
Sen. Elizabeth Warren highlights risks of crypto scams targeting senior investors
Senator Elizabeth Warren’s proposed Digital Asset Anti-Money Laundering… More…
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Nov
16
2023
CertiK and ZachXBT impersonators stole over $300k in crypto
Fraudsters have created multiple fake accounts on X, impersonating… More…
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Nov
15
2023
ZachXBT issues potential exit scam alert for Lendora Protocol on Scroll
Previous rug pull survivor and anonymous blockchain sleuth ZachXBT… More…
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Nov
12
2023
Hackers Exploit New Feature To Bypass Security Alerts – Report
In a concerning trend, hackers, specifically wallet drainers, have… More…
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Nov
10
2023
Lloyds Bank issues urgent warning of crypto scams in the UK
A recent press release issued by Britain’s Lloyds Bank shares that… More…
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Nov
08
2023
CFTC expands digital assets cases to 50% in 2023
Digital assets were the target of about half of the reports reviewed… More…
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Nov
07
2023
Crypto Crackdown In Seoul: Police Bust $14 Million Scam, 25 Suspects Nabbed
According to a recent report, South Korean authorities have disrupted… More…
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Nov
07
2023
Hacker exploits defi protocol TheStandard.io for $264k
TheStandard.io suffers a $264,000 theft via a PAXG liquidity pool… More…
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Nov
07
2023
8 new arrests, including 4 rogue cops, in India’s $300M crypto scam investigation
In a groundbreaking development that has sent shockwaves through… More…
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