Browsing Tag
crypto scam
219 posts
UK Bank to ban customers from performing crypto transactions starting May 30
Starting May 30, U.K. digital bank Kroo will prohibit its customers from conducting cryptocurrency transactions. Kroo, a London-based…
Keeping Up With The Memecoins: Caitlyn Jenner’s New Token Surges 50,000% Amid Controversy
Over the weekend, the crypto community saw suspicious behavior from several X accounts. Crypto figures and celebrities were…
South Korean police arrest 19 in crypto fraud bust
South Korean authorities have arrested 19 members of a fraudulent social media chat group that scammed 308 investors…
Crypto Post-Mortem: Here’s How Pump.Fun Was Exploited For $2 Million
Solana-based platform Pump.fun suffered an exploit that left the crypto community with many questions. The attack stole millions…
Tether froze $5.2m USDT from suspected scammers
Stablecoin issuer Tether froze around 5.2 million USDT on addresses believed to be operated by phishing scammers.
Change Of Heart: Crypto Scammer Returns $34.7 Million To Victim’s Address
A week ago, a crypto whale fell victim to a scam that resulted in the loss of over…
WBTC thief spreads $71M loot across multiple crypto wallets
Stolen crypto from a $71 million wallet impersonation scam is on the move after six days of dormancy.
London Digital Art Week, Art Basel, Martin Shkreli gossip, and more #hearsay | Opinion
In this week’s #hearsay, Dorian Batycka dives into Digital Art Week London, asking: are NFTs really dead? +…
Crypto user loses $69.3m to address poisoning scammer
Crypto scammers successfully stole a whopping 1,155 wrapped Bitcoin using a technique that tricks users into malicious transactions.
ZKasino rug pull suspect detained in Netherlands
Netherlands officials announced the arrest of a suspect in fraud, embezzlement, and money laundering of the gaming platform…
