Browsing: Scams
Crypto companies are among the most affected by audio and video deepfake frauds in 2024, with more than…
Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing…
A major fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to…
Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated…
Malicious actors stole more than $750 million in various crypto-related hacks and scams during the third quarter, pushing…
Singapore – 27 September 2024 – MixMusic, a revolutionary platform that aims to decentralize the music industry by…
Fast food chain McDonald’s’ Instagram profile promoted a scam memecoin deployed on Solana (SOL) after being compromised. The…
Binance, the largest crypto exchange by trading volume, announced that it had prevented over $2.4 billion in potential…
Rugging, a term for deceptive and fraudulent crypto practices, is rampant in some areas of the crypto industry,…
Stolen funds and ransomware amounted to over $2 billion in illicit crypto transactions in 2024, according to Chainalysis.…