XT Exchange, top cryptocurrency platform with $3 billion in daily trading, faces scrutiny after suspected $1.7 million hack uncovered by...
Cryptocurrency Scam
South Korea has been taking steps to suppress crypto scams. This latest one is the biggest ever though.Source: CoinTelegraph
According to several reports, MrBeast allegedly earned over $23 million through trading multiple low-cap cryptocurrenciesSource: U.Today
Bollywood actress Tamannaah Bhatia is reportedly under investigation by India’s Enforcement Directorate (ED) for her alleged role in promoting the...
A clever phishing scam has cost a victim a whopping $35 million worth of cryptoSource: U.Today
Pig-butchering scam targets victims via fake Instagram and Facebook profilesSource: U.Today
This discovery is part of Chainalysis-led Operation Spincaster that has spanned multiple countriesSource: U.Today
The Wisconsin Department of Financial Institutions is launching a new scam tracker based on consumer complaints to protect investors from...
X account belonging to 50 Cent was allegedly hacked and used for making $300 million on a scam crypto tokenSource:...