3 min read
Citibank is facing a lawsuit from a man who claims the bank failed to flag suspicious transactions tied to a...
Crypto Scam
3 min read
8 min read
The post She Thought It Was Love… Then Lost $430K in a Crypto Scam appeared first on Coinpedia Fintech News...
1 min read
Successor platforms rapidly replaced Huione, sustaining and expanding crypto scam activity. Stablecoins on Tron and Telegram tools remain central to...
2 min read
Nasdaq-listed Nano Labs Ltd is making a massive bet on Binance coin (BNB) and has unveiled plans to acquire the...
4 min read
Telegram shutting down Huione Guarantee, the largest illicit marketplace in history, with over $27 billion in transactions, paradoxically strengthened the...
5 min read
Coinbase customers watched helplessly as a New York con artist, unmasked by blockchain sleuth ZachXBT, siphoned more than $4 million...
2 min read
Trezor, a well-known maker of crypto hardware wallets, has warned its users about a phishing scam. The alert came after...
2 min read
A Florida investor has filed a federal lawsuit claiming he lost $860,000 in a complex cryptocurrency scam orchestrated by a...
5 min read
BitcoinWorld Shocking: SelfChain Founder Ravindra Kumar Denies Ties to $50M Crypto Scam In the fast-paced world of cryptocurrency, where innovation...
4 min read
A Texas sheriff’s bold move to seize funds from a Bitcoin ATM has sparked controversy over law enforcement practices and...
