Scam

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 the U.S. Securities and Exchange…

8 months ago

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 their involvement in defrauding investors…

9 months ago

Thailand Takes On Facebook’s Cryptocurrency Scam Epidemic

Thailand's Ministry of Digital Economy and Society (MDES) has declared its intent to take legal action against Facebook unless the…

9 months ago

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 investors concerned. SwirlLend's Total Value…

9 months ago

FBI Sounds Alarm On Deceptive Cryptocurrency Apps Posing As Investment Platforms

The U.S. Federal Bureau of Investigation (FBI) has issued a warning regarding a surge in fraudulent beta-testing applications that are…

9 months ago

Liquidity Concerns Surrounding CIRCLE Token Emerge Amidst Rising Scam

BNB Chain has issued a statement referencing HashDit's recent announcement and cautioning the community about a concerning liquidity situation involving…

9 months ago

Blockchain Capital X Hack Exposes Scam: Investors Beware Of BCAP Token Giveaway Trap

Crypto venture capital firm Blockchain Capital's X account was compromised in a scam operation.

9 months ago

Over 60 Fake PayPal Stablecoins Trading On Blockchains

Fake tokens flood networks following PayPal's stablecoin debut, raising caution.

9 months ago

Ethereum Developer Tim Beiko Twitter Account Suspected Stolen In Latest Cyber Attack Surge

Ethereum AllCoresDevs Coordinator Tim Beiko's Twitter account is suspected of a phishing attack.

9 months ago

This website uses cookies.