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Indonesian cryptocurrency exchange Tokocrypto and Binance teamed up with the country’s Criminal Investigation Agency (Bareskrim) and took down a major...
Crypto Scam
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Binance exchange, shared details on its role in helping India’s Enforcement Directorate (ED) investigate and dismantle a fraudulent online gaming...
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Malone Lam is trending, this time as a hot meme that has risen to become one of the top trading...
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Malone Lam is trending, this time as a hot meme that has risen to become one of the top trading...
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Sam Altman’s OpenAI X account was compromised on Monday in an attempt to conduct cryptocurrency fraud. Hacker impersonated OpenAI and...
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A New York resident, William Koo Ichioka, has been hit with a $36 million fine after a federal court found...
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XRP scammers hacked the Supreme Court of India’s YouTube account, and although it was recovered, it lost its subscriber base.Source:...
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German authorities have stepped up enforcement against unauthorized crypto exchange providers in the nation. The Federal Criminal Police Office (BKA),...
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Fraudsters continue targeting crypto exchanges, with Bybit reporting nearly $1 billion in suspicious withdrawal requests during the first half of...
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Fraudsters continue targeting crypto exchanges, with Bybit reporting nearly $1 billion in suspicious withdrawal requests during the first half of...
