Browsing: Scams
Get-rich schemes existed before the Internet, but people only received them by mail. Nowadays, these have become crypto…
Tether has taken a decisive stance against cybercrime. It recently froze $5.2 million in USDT linked to online…
Stablecoin issuer Tether froze $5.2 million of its stablecoin Tether (USDT) linked to phishing scams on May 14. This…
Last updated: May 14, 2024 03:16 EDT | 1 min read The Commodity Futures Trading Commission (CFTC) is…
In a remarkable series of events, $71 million in stolen cryptocurrencies were returned to their rightful owner following…
BounceBit advances with mainnet launch and BB token airdrop, bolstered by successful funding and exchange listings. A phishing…
The Public Security Bureau of Panshi City in Jilin Province has knocked down an illegal operation involving underground…
Chinese authorities have dismantled a cryptocurrency exchange fraud system and captured assets worth around USD 300 million. The…
$71 million worth of stolen cryptocurrencies from a recent wallet poisoning scam has been returned to the victim in…
The Shiba Inu community faces an urgent alert as exciting developments in the cryptocurrency landscape unfold. “Shibarmy Scam…