Browsing: crypto scam

Crypto scammers using malware to steal digital assets refused to attack TON users. However, things are not so clear-cut. Scam…

Andrew Tate’s response to Coffeezilla shows he’s thin-skinned and doesn’t care about the people who have invested in his tokens.…

Juan Tacuri has been sentenced to a maximum of 240 months for his role in the Forcount Ponzi scheme. Tacuri…

DeFi lender Radiant Capital appears to have been exploited on Binance Smart Chain following newly implemented upgrades. Radiant Capital, a…

Gotbit’s multi-million dollar charges may spark FUD, but fear-driven sell-offs could trigger a swift recovery, Santiment predicts. The recent criminal…

Coinbase is raising awareness about the rise of online scams targeting younger users, particularly Gen Z.  In a blog post…

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.…