Tag Archives: scam

Global Security Overhaul by the ‘Bitcoin Family’ Amid Rising Crypto Crimes

As interest in cryptocurrencies continues to soar, the risks surrounding them are becoming more tangible—both

BidenCash Takedown: US Seizes 145 Domains and Crypto Assets

The United States continues its crackdown on illicit marketplaces operating on the dark web. In

Details of Stemy Coin Case, Which Was Resolved in SEC’s Favor, Are Being Revealed!

The U.S. Securities and Exchange Commission (SEC) has secured a $1.1 million legal victory in

Crypto Heist Attempt in South Korea: Russian National Arrested

A Russian national was taken into custody in Busan, South Korea, in connection with a

North Korean Hacker Tried to Infiltrate Kraken Exchange!

According to the company’s blog post, a North Korea-linked hacker recently attempted to infiltrate Kraken’s

UN Warns: Crime Syndicates Launch Their Own Stablecoins

Organized crime networks in Southeast Asia are taking their fraudulent operations to the next level,

Crypto Fraud Losses Drop in March

Losses from crypto scams, exploits, and hacks fell to $28.8 million in March, a significant

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

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

Hong Kong Flags Crypto Scam Platforms!

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