Browsing: Scams
The Beijing Internet Finance Industry Association (BIFA) issued a notice on July 9 urging retail investors to reject…
Analysts at BitMEX Research have raised the alarm about a scam targeting early Bitcoin holders, particularly those with…
An on-chain investigation has revealed that North Korea IT workers posing as foreign developers have earned nearly $17…
The first half of 2025 exposed deep vulnerabilities in the crypto industry, with hackers stealing over $2.1 billion…
A new wave of cyberattacks shows the DPRK is exploiting the crypto industry’s recruitment funnel, using fake LinkedIn…
Investigators have linked a figure in the $30 million ZKasino alleged scam to a fresh cryptocurrency project branded…
The fallout from Coinbase’s recent data breach has reached a troubling new phase as victims report receiving fraudulent…
The US Treasury Department imposed sanctions on Funnull Technology Inc., a Philippines-based tech firm accused of facilitating hundreds…
A crypto trader lost over $2.5 million worth of Tether (USDT) after falling for the same scam twice…
Dubai-based Indian memecoin creator, Sahil Arora, called memecoin rug pull schemes the most lucrative opportunity in an interview…