Browsing: Scams
Crypto firms are among the many most affected by audio and video deepfake frauds in 2024, with greater than half…
Singaporean nationwide Malone Lam has appeared in court docket in the USA after being charged for allegedly stealing over 4,100…
A significant fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court docket…
Delhi Police have seized over 100,000 USDT in digital property and arrested a number of people concerned in a complicated…
Malicious actors stole greater than $750 million in varied crypto-related hacks and scams in the course of the third quarter,…
The Commodity Futures Buying and selling Fee (CFTC) has joined forces with federal and personal organizations to fight the surge…
Quick meals chain McDonald’s’ Instagram profile promoted a rip-off memecoin deployed on Solana (SOL) after being compromised. The token —…
Binance, the most important crypto alternate by buying and selling quantity, introduced that it had prevented over $2.4 billion in…
Rugging, a time period for misleading and fraudulent crypto practices, is rampant in some areas of the crypto trade, with…
Australia’s Securities and Funding Fee (ASIC) has shut down 615 crypto rip-off web sites over the previous yr, in accordance…