Browsing Tag
crypto scams
99 posts
Here’s How a Hong Kong Housewife Lost $908K to Crypto Scammers: Report
A 46-year-old housewife in Hong Kong has reported losses of 7.1 million Hong Kong dollars ($908,000) after investing…
How to Avoid Online Crypto Gaming Scams in 2024? Expert Tips
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). Discover expert strategies and tips to safeguard…
South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023
South Korea has witnessed a surge in crypto trading, particularly following a market recovery. Correspondingly, authorities in the…
Chainalysis Report Exposes: Majority of Pump-And-Dump Schemes End in Failure
Pump and dump schemes commonly entail an individual or a group of actors investing in a token, vigorously…
US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2…
CertiK Exposes the Underbelly of Fraud Targeting its Brand
In the face of a rising tide of scams and exploits, even CertiK, a security firm that specializes…
Estonian Crypto Fraud Suspects to be Extradited to the US After Previous Court Annulment
Following a previous denial by an Estonian circuit court, the local government has, once again, approved the extradition…
Pastor Accused Of Defrauding Congregation With $3 Million Crypto Ponzi Scheme
Denver-based internet pastor, Eli Regalado, is at the center of a controversy surrounding an alleged crypto Ponzi scheme…
How Inferno Drainer Helped Cybercriminals Siphon Over $80M in Crypto?
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). Discover the shocking details of Inferno Drainer,…
Michael Saylor Takes Down 80 AI-Generated Deepfake Videos of Himself Every Day
Michael Saylor revealed an alarming trend involving the proliferation of artificial intelligence (AI) generated deepfake videos featuring him.…
