Browsing Tag
crypto scam
235 posts
French police bust $1.8M crypto villa scam targeting wealthy couple
French police have arrested two suspected fraudsters accused of stealing about $1.8 million in cryptoassets from a wealthy…
India probes Myanmar camps over alleged forced crypto scams
India has opened an investigation after reports alleged that Indian nationals were trafficked into Myanmar and forced to…
Ripple-backed OUSD launch hit by fake issuer scam on XRP Ledger
The launch of the Ripple-backed Open USD (OUSD) stablecoin has been overshadowed by a suspected fake issuer account…
Taiko sets four-step restart plan after June 21 bridge attack
Taiko says its June 21 attack path is closed and plans a four-step restart after a bridge exploit…
Yi He warns of alleged impersonation scam as CoinUp denies Zhu Pan ties
Yi He warned users about an alleged Binance impersonation scam as CoinUp denied Zhu Pan links and CPX…
Japan arrests senior Prince Group figure Hu Xiaowei tied to U.S. sanctioned network
Japanese authorities have arrested a senior figure allegedly linked to Cambodia’s Prince Group, a conglomerate that U.S. officials…
XRP users warned as fake Xaman airdrop scams spread
Xaman founder Wietse Wind warned XRP users that fake desktop wallet and airdrop scams are rising as impersonators…
XRP users warned as fake Xaman airdrop scams spread
Xaman founder Wietse Wind warned XRP users that fake desktop wallet and airdrop scams are rising as impersonators…
Crypto phishing scam uses Google-style emails to target traders
Crypto users face phishing emails that abuse real Google alerts targeting exchange and DeFi accounts with hidden links…
China, US and UAE team up in rare Dubai crypto scam raid
China, US, and UAE police dismantled 9 Dubai fraud dens and arrested 276 suspects accused of running online…