Browsing: Scams
On July 17, prominent crypto investigator ZachXBT labeled Worldcoin (WLD) as the “biggest scam token of the bull…
Police in Hong Kong have arrested three individuals accused of stealing HK$3.11 million (~$400,000) worth of Tether (USDT)…
Last updated: July 17, 2024, 03:11 EDT | 2 min read Exiled Chinese businessman Guo Wengui, also known…
Washington’s financial regulator has warned the public of an emerging crypto scam — where fraudsters pose as business…
A crypto whale who lost $24 million worth of liquid staked Ethereum via a phishing scam last year…
Thanks to strange corporate rules and regulations in California and Colorado, a Chinese pig-butchering scammer and a US-based…
Last updated: July 16, 2024, 07:06 EDT | 2 min read Cambodian currency exchange and payments company Huione…
A scammer returned $9.3 million out of $24 million in stolen stablecoins after 10 months. Returned funds represent…
The notorious North Korean hacking group, Lazarus, transferred stolen assets to a Cambodian financial company, Huione Pay, reported…
Last updated: July 15, 2024, 15:50 EDT | 2 min read Several YouTube accounts of prominent Filipino musicians…