Browsing Tag
crypto scam
218 posts
CZ receives more BNB after LIBRA donation, pledges to aid TST and BROCCOLI victims
Binance founder Changpeng Zhao has announced plans to donate additional funds to victims of TST and BROCCOLI memecoins,…
Crypto scam: $5.6m stolen in FTX debt claims fraud
A scam group posing as FTX debt claimants defrauded two companies of more than $5.6 million, according to…
Meteora co-founder Ben Chow resigns amid LIBRA memecoin scandal
Ben Chow, co-founder of Solana-based decentralized exchange Meteora, has stepped down following allegations that he privately received or…
FBI saved victims $285m from crypto scams: report
The US Federal Bureau of Investigation says it helped save an estimated $285 million that victims would have…
Central African Republic’s meme coin sparks suspicion amid deepfake and scam allegations
The CAR token skyrocketed, but deepfake warnings and a sudden website takedown have raised questions about whether this…
Verifiable credentials: The antidote to AI-driven scams | Opinion
As AI blurs the line between reality and fabrication, the need for verifiable trust becomes ever more urgent.
Jakarta police nab 20 in crypto scam targeting women on Tinder and Bumble
Police in Jakarta have dismantled a crypto romance scam syndicate that targeted victims on dating apps and duped…
Scammers deployed 6,800 fake tokens amid TRUMP meme coin craze: Blockaid
Following the TRUMP meme coin’s $72 billion debut, the crypto market was hit with a flood of scams,…
FBI nabs crypto wash trading scheme on Uniswap
FBI investigators charged a UAE-based crypto firm for generating fake volume with wash trading algorithms on Uniswap’s decentralized…
Crypto scams and hacks surpass $3b in 2024, up 15% from 2023
Crypto investors faced a tough 2024 as hacks and scams exploited weaknesses, costing billions in losses. Crypto-related hacks…