Browsing: crypto scam

Authorities in Hong Kong have arrested three individuals who allegedly duped a businessman out of HK$3.11 million, approximately US$399,000, in…

Belgium’s financial regulator highlights in a recent report that crypto scams and fraudulent trading platforms still account for 50% of…

In the second quarter of 2024, a total of $572.7 million in crypto was lost across 72 incidents due to…

A resident of Mangalore, Karnataka, has been arrested for defrauding over 50 people in a cryptocurrency ponzi scheme. According to…

Almost 4,000 people were arrested worldwide in a recent sting — but we’re only scratching the surface when it comes…

The FBI has issued a public warning that fraudsters posing as lawyers are contacting crypto scam victims, promising to help…

Ledger took to X to reveal how crypto users are targeted by a scam known as “address poisoning”.  Address poisoning…

The United States has started a forfeiture complaint to seize nearly $200,000 worth of USDT held on Binance linked to…

Community members are currently trying to trace the Gemholic contract creator’s address, which is supposedly funded by Binance. Source link

Hong Kong has issued a warning about an unregulated crypto exchange named “Kucoin,” which reportedly demands payments to recover money…