Browsing: Scam
The recent disappearance of the team behind decentralized finance (DeFi) protocol CrediX Finance has sent shockwaves through the crypto community.…
Four Australian men, including former barrister Dimitrios Podaridis, are currently facing charges of money laundering for their alleged involvement in…
The U.S. Department of Justice recently handed down a 30-month prison sentence to former rugby player Shane Donovan Moore for…
XRP has recently surged to a new all-time high of $3.65, driven by increased trading activity in South Korea and…
Scammers Target Early Bitcoin Holders with New Fraud Scheme Recently, analysts at BitMEX Research have sounded the alarm about a…
The Phoenix Crypto Project has been at the center of a controversy as Daniel Ianello, the man accused of orchestrating…
The recent $4 million Coinbase phishing scam orchestrated by Christian Nieves, uncovered by blockchain analyst ZachXBT, has sent shockwaves through…
Crypto ATM Operators Ordered to Remove Kiosks in Spokane City Following Ban In a landmark decision, Crypto ATM operators in…
A surge in cyberattacks has revealed that North Korea is taking advantage of the crypto industry’s recruitment process to target…
The U.S. Department of Justice (DOJ) has made a significant move in the fight against cryptocurrency fraud by seizing $225.3…