Browsing: Scams
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…
Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by scammers, according to a…