Scam

Binance and Thai Authorities Smash $277 Million Scam, Deliver Justice to 3,200

Binance has actively collaborated with Thai authorities enforcement agencies to apprehend five crucial members of

03
Oct

Eight-People-In-JPEX-HK$1-Billion-Scam-Were-Arrested

- 74 days ago 2 mins

74 days ago

Sep

Eight People In JPEX HK$1 Billion Scam Were Arrested

Hong Kong authorities have taken significant steps in the investigation into the JPEX virtual asset

Scam Service Provider Inferno Drainer Defrauds More Than 86,000 Users For $41 Million

Scam Sniffer, a leading platform dedicated to unmasking a scam and malicious software provider named

Claim Phishing Causes 55 ETH Loss To User

Phishing attacks are increasingly taking place in sophisticated and cunning forms, targeting users' crypto assets.

MetaMask Users Should Be Careful With Scams Via Fake Websites

Crypto scams targeting MetaMask users are using website URLs owned by governments of various countries

05
Sep

Former-New-Jersey-Officers-Crypto-Con-Law-Enforcement-Targeted-In-$623K-Scam

- 100 days ago 2 mins

100 days ago

Aug

Former New Jersey Officer’s Crypto Con: Law Enforcement Targeted In $623K Scam

Former New Jersey State Correctional Police Officer John A. DeSalvo is facing legal action from

24
Aug

Israeli Businessman Hogeg Faces Charges After Extensive Probe About $290M Crypto Scam

- 101 days ago 2 mins

101 days ago

Aug

Israeli Businessman Hogeg Faces Charges After Extensive Probe About $290M Crypto Scam

Israeli police have concluded a two-year investigation into businessman Moshe Hogeg and his partners, alleging

23
Aug

Thailand Takes On Facebook's Cryptocurrency Scam Epidemic

- 102 days ago 2 mins

102 days ago

Aug

Thailand Takes On Facebook’s Cryptocurrency Scam Epidemic

Thailand's Ministry of Digital Economy and Society (MDES) has declared its intent to take legal

22
Aug

Base-Ecosystem-Lending-Protocol-SwirlLend-Detected-As-Scam-Project

- 108 days ago 2 mins

108 days ago

Aug

Base Ecosystem Lending Protocol SwirlLend Detected As Scam Project

The Base ecosystem's lending protocol, SwirlLend, is facing allegations of disappearing from the scene, leaving

16
Aug

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LIVE UPDATES

Binance and Thai Authorities Smash $277 Million Scam, Deliver Justice to 3,200

Eight People In JPEX HK$1 Billion Scam Were Arrested

Scam Service Provider Inferno Drainer Defrauds More Than 86,000 Users For $41 Million

Claim Phishing Causes 55 ETH Loss To User

MetaMask Users Should Be Careful With Scams Via Fake Websites

Former New Jersey Officer’s Crypto Con: Law Enforcement Targeted In $623K Scam

Israeli Businessman Hogeg Faces Charges After Extensive Probe About $290M Crypto Scam

Thailand Takes On Facebook’s Cryptocurrency Scam Epidemic

Base Ecosystem Lending Protocol SwirlLend Detected As Scam Project

SEC To Announce Bitcoin ETF Approval Date Is January 5th-10th

KyberSwap Elastic Incident Committed to Handling By Team After $48.8 million Hack

TMNG Tokens Successfully Listed on MEXC Crypto Exchange

Starknet Airdrop Snapshot Confirmed For Certain Contributors

3AC Founder Su Zhu Is Suspected To Have Been Released From Prison

Bitcoin Has Surged Post Monthly Delivery, Surpassing $38,000 to Reach Yearly Peak

Best LSDFi Projects To Watch Out

Cybersecurity Breach Surges To $168M Losses In Just 7 Days: Report

SBI Holding and Circle Partner to Bring USDC and Web3 Services to Japan

Market Overview (Nov 20 – Nov 26): Binance Trouble Unleashed and the return of Sam Altman

Saylor’s report MicroStrategy Bitcoin loss of $143.4 Million

Fed Rate Pause In November: Bitcoin Flirts With $36,000 As Altcoins Surge Sharply

Elliptic Indicates Evidences To FTX Hack Russia-linked Of $477 Million

Gate.io Withdrawal Issue Has Been Fixed After 6 Hours Idling

Genesis Liquidation Overhaul Rattles U.S. Government, Affecting Markets!

Lastest

SEC To Announce Bitcoin ETF Approval Date Is January 5th-10th

KyberSwap Elastic Incident Committed to Handling By Team After $48.8 million Hack

TMNG Tokens Successfully Listed on MEXC Crypto Exchange

Starknet Airdrop Snapshot Confirmed For Certain Contributors

3AC Founder Su Zhu Is Suspected To Have Been Released From Prison

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