Browsing Tag
crypto scam
238 posts
Trader claims to lose $310K on dodgy exchange pitched in LinkedIn request
The investor said they learned about the exchange from a “random friend request on LinkedIn.”
AI is speeding up crypto website fraud and influencer scams
AI’s early integration into crypto presents opportunities for efficiency, as well as scams. Per an Elliptic report, AI…
US government attempts to seize $200k in Tether that was part of pig-butchering crypto scam
The United States has started a forfeiture complaint to seize nearly $200,000 worth of USDT held on Binance…
Trust Wallet issues warning about scam clones on Xiaomi, Amazon stores
Trust Wallet has issued a warning about scam apps listed on Xiaomi and Amazon stores, urging users to…
Hong Kong’s HKMA warns public of unregulated ‘Kucoin’ crypto exchange
Hong Kong has issued a warning about an unregulated crypto exchange named “Kucoin,” which reportedly demands payments to…
Crypto sleuth calls out Floyd Mayweather over another token scam
ZachXBT, a popular blockchain investigator, accused Floyd Mayweather of being connected to several token scams. Mayweather has a…
Lil Pump-And-Dump: SEC Issues Warning As More Musicians Dump Their Memecoins
The celebrity token frenzy seems to be the hottest topic of the week. The newly launched memecoins have…
Disbarred California attorney pleads guilty to crypto Ponzi scheme
David Kagel has pled guilty to conspiring to operate a crypto Ponzi scheme that defrauded victims of more…
Iggy Azalea’s MOTHER memecoin triumphs over scandal-ridden IGGY
The Aussie artist launched her own memecoin as she distanced herself from the scandal-tainted project bearing her name.
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…