Browsing: Scams
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…
In 2023, the losses reported due to Investment scams became the most of any crime type tracked by…
[Pixabay] A well-established international cryptocurrency fraud, dismantled recently, resulted in numerous victims and significant profits for a criminal…