Tag: scams

Binance is drawing a hard line on token listings, warning of a surge in impersonation scams while clarifying that no ...

Organised crime groups run scam operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to these ...

Enjoyed this article? Share it with your friends! Several crypto wallet providers, including MetaMask and Phantom, are collaborating with the ...

AI-powered scam defense platform Charm Security has forged a strategic partnership with no-cost mental health service provider Give an Hour. ...

Polygon developer Bruno Skvorc lashed out at World Liberty Financial (WLF) on Saturday, accusing the company of stealing his funds. ...

Enjoyed this article? Share it with your friends! Meta has deleted over 6.8 million WhatsApp accounts connected to scam groups ...

The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a notice urging financial institutions to monitor suspicious transactions involving ...

Join Our Telegram channel to stay up to date on breaking news coverage Non-fungible tokens are back in business, and ...

The U.S. Secret Service is spearheading a global crackdown on crypto fraud, arming over 60 countries with cutting-edge blockchain tracing ...

Enjoyed this article? Share it with your friends! SlowMist, a blockchain security firm, reported a rise in scams during the ...