$74134.638
Author
Scam
FixedFloat Hack Causes $21 Million Loss In Bitcoin
The exchange lost 409 Bitcoins and 1728 Ethers in the FixedFloat hack, with funds dispersed
Feb
MetaMask Phishing Scams Are Now Widely Appearing On X
Scam Sniffer alerts X users to MetaMask phishing scams via deceptive ads on accounts like
Jan
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
Oct
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
Sep
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
Sep
Claim Phishing Causes 55 ETH Loss To User
Phishing attacks are increasingly taking place in sophisticated and cunning forms, targeting users' crypto assets.
Sep
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
Sep
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
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
Aug
- Amplify 2024: Ohio’s Premier Blockchain Summit 396.6k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.3k views
- China, US Conclude Trade Talks with Focus on Cooperation 45.5k views
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells 40.5k views
- CELO holds as Celo reviews Opera 160M token claim 38.8k views
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders 35.3k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.3k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 30.2k views
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings 30.2k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.1k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 30k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30k views
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations 30k views
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients 29.9k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 29.8k views
- Former CFO Convicted for $35M Fraudulent Crypto Investment 29.6k views
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model 29.2k views
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records 29.2k views
- UK Proposes New DeFi Tax Framework to Ease User Burden 29.2k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.2k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 396.6k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.3k views
- China, US Conclude Trade Talks with Focus on Cooperation 45.5k views
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells 40.5k views
- CELO holds as Celo reviews Opera 160M token claim 38.8k views
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders 35.3k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.3k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 30.2k views
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings 30.2k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.1k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 30k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30k views
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations 30k views
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients 29.9k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 29.8k views
- Former CFO Convicted for $35M Fraudulent Crypto Investment 29.6k views
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model 29.2k views
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records 29.2k views
- UK Proposes New DeFi Tax Framework to Ease User Burden 29.2k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.2k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 396.6k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.3k views
- China, US Conclude Trade Talks with Focus on Cooperation 45.5k views
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells 40.5k views
- CELO holds as Celo reviews Opera 160M token claim 38.8k views
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders 35.3k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.3k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 30.2k views
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings 30.2k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.1k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 30k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30k views
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations 30k views
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients 29.9k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 29.8k views
- Former CFO Convicted for $35M Fraudulent Crypto Investment 29.6k views
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model 29.2k views
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records 29.2k views
- UK Proposes New DeFi Tax Framework to Ease User Burden 29.2k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.2k views
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