Tag Archives: crypto scams

Ripple Founder Executes $175 Million XRP Transfer! 

Chris Larsen, Ripple Chairman, transferred $175 million worth of XRP within the last week. According

40 BTC demanded from Solana founder: Instagram Hack Scandal

Solana co-founder Raj Gokal faced an organized social engineering attack. Hackers obtained Gokal’s passport, email,

Crypto Fraud Alert: 20M USDT Missing in Scam

Crypto Scams: The Threat of Zero-Value Transfer   Crypto scams have been rapidly increasing recently. In

Binance CZ Urgent Crypto Security Warning

Binance (CZ) Issues Serious Warning to Crypto Users  Changpeng Zhao (CZ), the founder of Binance,

Telegram Shuts Down $27B Haowang Crypto Black Market!

Telegram blocked thousands of accounts linked to the Haowang Guarantee black market, which facilitated $27

US Treasury Moves to Cut Off Huione Group Over Crypto Crime Ties

The US Treasury Department has proposed barring Cambodia-based Huione Group from accessing the US banking

Australians Lose $122 Million to Crypto Scams in the Past Year

According a recent Australian Federal Police ( AFP) analysis, younger people are the main victims

Pig Butchering Crypto Scams On The Rise: FBI Recovered $5 Million

The FBI has successfully recovered nearly $5 million in Tether (USDT) linked to a growing

FTC’s Alert: Romance Scammers Target Bitcoin Investors

FTC (The Federal Trade Commission) of the United States issued a consumer alert on romantic

Coinbase, Meta and Ripple Join Forces Against Scams

Together with other crypto and tech companies, including social media behemoth Meta, blockchain payments company