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Scams
Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas…
The world’s largest crypto exchange platform by volume is reportedly being sued in New York by the victims…
Ripple Executive Chairman Chris Larsen Says Hacker Accessed His Personal XRP…
A hacker has cracked Ripple’s co-founder and executive chairman Chris Larsen’s personal wallets,…
$2,170,000,000 in Bitcoin (BTC) Seized by German Authorities From Alleged Illegal…
German law enforcement authorities provisionally seized nearly 50,000 Bitcoin (BTC) worth $2.17 billion as…
DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi…
The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their…
Phishing Comments Under X Posts Leading to Many Crypto Thefts, Says Blockchain…
Misleading comments that link to crypto phishing scams are plaguing the social media platform X, according…
Woman Who Allegedly Tried To Launder $6,500,000,000 in Bitcoin (BTC) on Trial in…
A Chinese national is reportedly being put on trial in the UK over an alleged $6.5 billion fraud involving…
Founders of Alleged $575,000,000 Crypto Fraud To Be Extradited to US From Estonia:…
Estonia reportedly decided on Thursday to hand over to the United States two of its citizens for their…
Apple Security Alert Issued As New Scam Drains Bank Accounts, Steals Personal Info
Security experts are warning millions of Apple users about a new scam designed to extract your sensitive…
US Commodities Regulator Issues Warning About AI Scams Promoting Crypto Asset…
The U.S. Commodity Futures Trading Commission (CFTC) has issued a warning about artificial intelligence…
Fraudulent ‘Jet Frog’ Withdrawals Hit Bank Accounts As Millions Warned…
Several major banks are confirming the spread of a new banking scam that utilizes the unusual name “Jet…