Browsing: Scams
The official President Donald Trump memecoin called TRUMP launched on Jan. 17 and soared to a $72 billion…
Crypto laundering from hacking activities skyrocketed in 2024, with $1.3 billion funneled through illicit methods.On Jan. 13, blockchain…
India has intensified efforts to curb crypto-related scams by collaborating with tech giants Google and Meta (formerly Facebook),…
T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents.Formed by…
Pig butchering scams led to $3.6 billion in crypto losses in 2024, emerging as the most significant fraud…
The rise of crypto has become a breeding ground for financial scams in France, contributing to a surge…
Cybersecurity company Kaspersky revealed that malicious actors have devised a new scam involving seed phrases to target unsuspecting…
The U.S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment…
Ripple, the blockchain firm behind XRP, has cautioned the crypto community about increased scams following the asset’s significant…
Crypto companies are among the most affected by audio and video deepfake frauds in 2024, with more than…