Tether collaboration with DOJ freezes $6M from a crypto scam, freezing funds before they were laundered. Tether has blocked $1.8B…
Tether law enforcement support is increasingly enhanced with the freezing of nearly $14 million from confidence scams.
Thirteen investors lost HK$14.8M in a Hong Kong crypto scam involving fake exchange shops in Kowloon West. Police arrested two…
Crypto-related scams in the U.S. soared in 2023, with victims reporting $5.6 billion in losses, a 45% increase from 2022.
The security system allows the detection and response to Binance suspicious transactions, particularly in crypto withdrawals.
Australian financial regulator ASIC coordinated the removal of over 600 cryptocurrency scams last year as part of broader efforts.
A person fell prey to a fraudulent scheme orchestrated by an impersonated a16z member, resulting in a loss of $245,000.
A crypto scam group behind multimillion-dollar scams launches a new scheme, Leaper Finance on Blast, using $1 million from previous…
In a shocking turn of events, Magnate Finance has plunged into controversy as it executes a Rug Pull strategy, resulting…
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