Browsing: Scams
The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge in crypto…
Fast food chain McDonald’s’ Instagram profile promoted a scam memecoin deployed on Solana (SOL) after being compromised. The token —…
Binance, the largest crypto exchange by trading volume, announced that it had prevented over $2.4 billion in potential user losses…
Rugging, a term for deceptive and fraudulent crypto practices, is rampant in some areas of the crypto industry, with some…
Australia’s Securities and Investment Commission (ASIC) has shut down 615 crypto scam websites over the past year, according to an…
Ransomware and theft drive over $2 billion in illicit crypto activity in 2024 – Chainalysis
Stolen funds and ransomware amounted to over $2 billion in illicit crypto transactions in 2024, according to Chainalysis. Despite an…
The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd., its founders, and several people who promoted…
Phishing scammer returns $10 million to victim 10 months after $24 million Ethereum heist
A crypto whale who lost $24 million worth of liquid staked Ethereum via a phishing scam last year is receiving…
Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by scammers, according to a recent investigation…
Fast-rising blockchain platform The Open Network (TON) is under increasing threat from phishing attacks, according to Yu Xian, the founder…