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Scam
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
- 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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