1 min read
Elliptic's investigation has uncovered Huione Guarantee's role in laundering large sums of money and executing cyber scams through Tether (USDT).Source:...
crypto scams
1 min read
1 min read
In an epic crypto scam case, Coinbase impersonators have defrauded an X user of about $1.7 million after a phony...
1 min read
The notorious scammer experienced a karmic twist when it fell victim to its own trick.Source: Crypto Potato
1 min read
Private key breaches emerged as the leading culprit in Q2 crypto thefts.Source: Crypto Potato
1 min read
The Financial Services and Markets Authority (FSMA), Belgium’s financial regulatory agency, has published its mid-2024 report, highlighting a significant increase...
1 min read
Approximately $8M worth of TAO, about 32,000 native Bittensor tokens, was stolen, causing a 17% decline in the token's value.Source:...
1 min read
Floki Inu urged its community to obtain token information only from official sources to prevent falling victim to these fraudulent...
1 min read
Floki Inu, a memecoin project, has alerted its users and the cryptocurrency community about ongoing scams involving unauthorized tokens falsely...
1 min read
Ruja Ignota, a Bulgarian national better known as CryptoQueen and founder of the $4 billion OneCoin scam, is still on...
1 min read
The U.S. Federal Trade Commission (FTC) has warned consumers about a surge in social media investment scams, especially in cryptocurrency....
