Author
Thailand Takes On Facebook’s Cryptocurrency Scam Epidemic
Thailand's Ministry of Digital Economy and Society (MDES) has declared its intent to take legal
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
Aug
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
Aug
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
Aug
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.
Aug
Over 60 Fake PayPal Stablecoins Trading On Blockchains
Fake tokens flood networks following PayPal's stablecoin debut, raising caution.
Aug
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.
Aug
Binance’s Internal Address Encountered A Zero-transfer Scam Attack
Binance foils a $20 million scam attack targeting its internal address.
Aug
CFTC Charges Tennessee Couple For Defrauding Investors In Crypto Scam Scheme
Tennessee couple charged with defrauding over 100 investors in the "Blessings of God Thru Crypto"
Jul
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[tptn_list how_old="30" limit="5" title_length="0" heading="0" show_date="0" ]

