Exchanges Indian Police Arrest 8 Suspects, Including 4 Cops, in $300M Crypto Scam: Report by November 6, 2023 by November 6, 2023 Please note that our privacy policy, terms of use, cookies, and do not sell my… Read more 0 FacebookTwitterPinterestEmail
Exchanges Singapore Police Issue Warning Over WhatsApp Phishing Scam That Saw Actress Aileen Tan Targeted by November 4, 2023 by November 4, 2023 Please note that our privacy policy, terms of use, cookies, and do not sell my… Read more 0 FacebookTwitterPinterestEmail
Exchanges Billionaire Cuban Loses Ether (ETH), RARE, and Other Tokens to Crypto Phishing Scam by September 18, 2023 by September 18, 2023 Phishing attacks trick users into divulging sensitive data, downloading malware, and exposing their private information.… Read more 0 FacebookTwitterPinterestEmail
Exchanges Five accused of illicit $76M cryptocurrency scam captured in Thailand by September 11, 2023 by September 11, 2023 In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over… Read more 0 FacebookTwitterPinterestEmail
Exchanges Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scam by September 8, 2023 by September 8, 2023 The U.S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a… Read more 0 FacebookTwitterPinterestEmail
Exchanges Terra Website Compromised; Developers Warn Against Phishing Scam by August 21, 2023 by August 21, 2023 Layer 1 blockchain Terra was targeted by a phishing attack over the weekend with the… Read more 0 FacebookTwitterPinterestEmail
