Shiba Inu
Shiba Inu Surges Amid Scam Warnings From Community Watchdogs
Apr 01, 2024
4 Views
The Shiba Inu (SHIB) community has experienced a remarkable surge in the token’s value, with a staggering 139% increase in …
Tag: crypto scams
Cryptocurrency
Crypto Crimes Surge In South Korea Amid Regulatory Crackdown
Feb 14, 2024
4 Views
South Korea witnessed a sharp increase in the number of crypto-related crimes reported by local service providers in 2023, according …
Cryptocurrency
U.N. Report Exposes Tether Role In Money Laundering Scams
Jan 16, 2024
2 Views
A report by the United Nations Office on Drugs and Crime (UNODC) has revealed that Tether (USDT), a stablecoin pegged …
Altcoin
Trust Betrayed: Solana Wallet Drainers Unveil Sneaky Strategy To Maintain Illusion Of Credibility
Jan 13, 2024
5 Views
Crypto scammers are employing new and inventive methods to deceive unsuspecting individuals. Those behind Solana (SOL) wallet drainage schemes are …
Cryptocurrency
Taiwan Top Crypto Exchange Busted For Scamming Investors
Jan 05, 2024
12 Views
The founders of ACE, one of Taiwan’s leading digital currency trading platforms, have been arrested for running a massive crypto …
Bitcoin
Crypto Hacker Strikes: $2M Heist Targets Safe Wallet Users
Dec 04, 2023
5 Views
A crypto hacker employing “address poisoning” tactics has stepped up attacks, fleecing Safe Wallet users of over $2 million in …
Regulation
Down Under Defense: Australian Trailblazing Approach To Combat Banking & Crypto Scams
Nov 30, 2023
4 Views
It is making a bold step to fight growing fraud threats, the Australian government, via its Treasury Department, unveiled a …
Cryptocurrency
Mastercard Strategic Move: Partnering With Feedzai To Bolster Cryptocurrency Fraud Protection
Nov 20, 2023
14 Views
Mastercard has teamed up with Feedzai in a smart move to strengthen protection against the uptick of crypto-based scams. It’s …
Cryptocurrency
Nationwide Sweep: SIT Raids Across India Unearth Crypto Fraud, Nabs One
Oct 30, 2023
3 Views
In relation to the largest crypto scam involving Korvio Coin, also known as KRO coin, the Special Investigation Team (SIT) …
Cryptocurrency
Phishing Email Alert: Scammers Targeting Blockstream User Accounts
Oct 22, 2023
2 Views
Blockstream, a renowned Bitcoin (BTC) development company, recently introduced Jade, a widely recognized non-custodial cryptocurrency wallet. Unfortunately, Jade faced an …