$67855.566
Author
Scam
Zero-value Token Transfer Phishing Attacks Causing Massive Loss Prevented
According to Etherscan, the upgrade was meant to dissuade zero-value token transfer phishing schemes, which
Apr
DOJ Seizes $112M In Digital Assets Due To Cryptocurrency Investment Scam
Key Points: The United States Department of Justice (DOJ) has seized $112 million worth of
Apr
Arbitrum Airdrop On March 23 Is Used As A Scam
Scammers have also taken advantage of Arbitrum airdrop to target impulsive people.
Mar
Crypto Investment Scams Cost US Investors $2.57 Billion In 2022
In 2022, American residents lost more than $10 billion due to internet fraud, with crypto
Mar
Namecheap.com Suddenly Got Hacked For Phishing Campaign Disguising As MetaMask
Key Points: The email account of domain name registrar Namecheap was compromised, resulting in a
Feb
EminiFX CEO Pleads Guilty To Commodity Fraud, Forfeited $250 Million
Key Points: EminiFX CEO Eddy Alexandre has pleaded guilty to fraud after defrauding tens of
Feb
FBI Seizes 151 Bitcoins From Scammers Targeting Vulnerable Victims
Key Points: Bitcoin and other digital assets have been seized in connection with a fraud
Jan
SEC Charges Eight Individuals With $45 Million Scam Through Blockchain Company CoinDeal
Key Points: The US Securities and Exchange Commission is hunting down the people behind a
Jan
Former Bithumb President Will Be Sentenced To First Instance For Scam Of $70M Today
Key Points: As reported by Korean media E-Daily, the First Trial Sentence for the fraud
Jan
- Amplify 2024: Ohio’s Premier Blockchain Summit 219.7k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.2k views
- China, US Conclude Trade Talks with Focus on Cooperation 38.9k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.2k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 30.2k views
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- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 29.4k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.7k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.7k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 27k views
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients 26.6k views
- MicroStrategy Retains Spot in Nasdaq 100 Amid Criticism 25.8k views
- HashKey Prices IPO at High End, Raises $206 Million 25.8k views
- Capital A and Standard Chartered Explore Malaysia Stablecoin Launch 25.5k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 219.7k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.2k views
- China, US Conclude Trade Talks with Focus on Cooperation 38.9k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.2k 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 30.1k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.1k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 29.4k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.7k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.7k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 27k views
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients 26.6k views
- MicroStrategy Retains Spot in Nasdaq 100 Amid Criticism 25.8k views
- HashKey Prices IPO at High End, Raises $206 Million 25.8k views
- Capital A and Standard Chartered Explore Malaysia Stablecoin Launch 25.5k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 219.7k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.2k views
- China, US Conclude Trade Talks with Focus on Cooperation 38.9k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.2k 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 30.1k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.1k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 29.4k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.7k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.7k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 27k views
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients 26.6k views
- MicroStrategy Retains Spot in Nasdaq 100 Amid Criticism 25.8k views
- HashKey Prices IPO at High End, Raises $206 Million 25.8k views
- Capital A and Standard Chartered Explore Malaysia Stablecoin Launch 25.5k views
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[tptn_list how_old="30" limit="5" title_length="0" heading="0" show_date="0" ]

