Browsing Tag
crypto scam
242 posts
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…
Myanmar proposes life imprisonment for crypto scam operators
Myanmar’s military published a draft bill on May 14 proposing life in prison for crypto scam operators. The…
Ripple’s David Schwartz warns XRP holders as fake airdrops surge
Ripple’s David Schwartz warned XRP users about fake airdrops, giveaways and impersonators as scams targeting XRPL holders increase…
CoinMarketCap warns users over fake CMC token scam
CoinMarketCap warns it has no token or coin as fake CMC token promotions and impersonation scams target crypto…