Tag: Scam

How was Michael Reinecke lured into the crypto scam? In the fast-evolving landscape of blockchain and the digital assets ecosystem, ...

Soon after decentralized liquidity protocol Aave announced it had surpassed $60 billion in net deposits, scammers launched a phishing campaign ...

On July 29, FaZe Banks resigned as the CEO of FaZe Clan following an intense backlash on the launch of ...

Key Takeaways A South Korean man ran a $60 million Ponzi scheme targeting over 2,200 investors under the guise of ...

The US is looking to nab $7.1 million worth of crypto seized by Homeland Security in December tied to an ...

Key NotesBigONE lost $27 million to hackers.On-chain sleuth accused the exchange of processing “pig butchering, romance, investment scams”.BigONE’s daily trading ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Abacus Market, one of the biggest Bitcoin-powered ...

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned Song Kum Hyok, a North ...

Threat actors are using an elaborate social engineering scheme to target crypto users and drain their wallets, according to a ...

The UK has sentenced two men to a combined total of 12 years in prison after they admitted to running ...