Tag: scams

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 ...

Over 50% of some crypto protocol volumes involve stolen funds. $2.1 billion stolen via crypto hacks so far in 2025. ...

Enjoyed this article? Share it with your friends! A report published on June 10 from Bitget $3.5B , SlowMist, and ...

Join Our Telegram channel to stay up to date on breaking news coverage Scams and hacks involving cryptocurrencies and non-fungible ...

Over 150 unique scam reports filed with ReportCyber during the period. Average loss per victim exceeded AUD 20,000. Crypto ATMs ...

Blockchain investigator ZachXBT revealed that Coinbase users lost another $45 million over the past week due to coordinated social engineering ...