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HBAR Foundation Invests in Fidelity International USD Money Market Fund
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GMGN Platform Repeatedly Attacked
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Ethereum Surged Strongly! Will It Continue?
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Woman Who Defrauded Bybit of $5.7M Gets 10 Years in Prison
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Bitcoin:
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Tag Archives: scam

Cz
CZ Donates 150 BNB to LIBRA Coin Scam Victims

Binance founder Changpeng Zhao (CZ) donates 150 BNB (approximately $100,000) in support of LIBRA memecoin

17
Feb
Job Interview Disguised As A Crypto Scam Don’t Fall Into The Trap
Fake Account Created in the Name of Bermuda’s Premier!

Fraud cases in the crypto world continue to rise. Most recently, a fake X account

16
Feb
Hong Kong
Hong Kong Flags Crypto Scam Platforms!

Hong Kong’s Securities and Futures Commission (SFC) has identified 33 additional fraudulent websites impersonating HashKey,

29
Jan
Aklama Ce
Tron, Tether, and TRM Freeze $26.4M Linked to Money Laundering Syndicate

Tron, Tether, and TRM Labs collaborate with Spanish authorities to uncover European crypto money laundering

27
Jan
Fake Okx Wallet Extension Detected In Firefox
Fake OKX Wallet Extension Detected in Firefox

Cryptocurrency exchange OKX has identified and warned users about counterfeit OKX Wallet browser extensions published

09
Jan
The Greatest Threat To The Crypto World Phishing Attacks
The Greatest Threat to the Crypto World: Phishing Attacks

The cryptocurrency sector, especially in 2024, became a prime target for cybercrimes. Among these, phishing

03
Jan
Kick Official X Account Hacked: Fake Coin Shared!
KICK Official X Account Hacked: Fake Coin Shared!

A shocking incident has rocked the cryptocurrency world. The official X account of the KICK

24
Dec
Fbi And Japan Reveal Details Of The $305M Dmm Hack
FBI and Japan Reveal Details of the $305M DMM Hack

The U.S. Federal Bureau of Investigation (FBI) and Japan’s National Police Agency (NPA) have unveiled

24
Dec
Nft
NFT Scammers Hit with $22 Million Penalty!

Two 23-year-olds from California, Gabriel Hay and Gavin Mayo, have been arrested and charged with

23
Dec
Wiz Khalifa
Wiz Khalifa’s X Account Hacked to Promote Coin!

The X account of famous rapper Wiz Khalifa was hacked to promote a memecoin called

04
Nov