Browsing: crypto scam

Revolut says it blocked nearly $13.5 million in potential crypto fraud in the last three months. Fintech giant Revolut has…

Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the FBI then…

XRP scammers hacked the Supreme Court of India’s YouTube account, and although it was recovered, it lost its subscriber base.

New York resident William Koo Ichioka agreed to pay $36 million in a CFTC case alleging cryptocurrency and forex fraud.…

PeckShield has warned Decentraland followers of an ongoing phishing attack using a fake MANA airdrop, urging users to avoid interacting…

Blockchain investigator ZachXBT has alerted the community to a scam meme coin promotion using several major X accounts. According to…

A deepfake of Apple CEO Tim Cook asked viewers to deposit crypto into a wallet address in a bid to…

Crypto-related scams and fraud surged last year, with losses skyrocketing 45% in 2023 compared to the previous year, according to…

Blockchain security platform Blockaid said it detected a new Angel Drainer prowling web3 protocols and trying to steal user funds…

Ireland’s national police force has warned that almost half of all reported investment fraud cases involved cryptocurrencies. According to a…