Crypto Scams

Binance Says It Protects Over $2.4 Billion From Crypto Scams This Year

Submitted by Anonymous (not verified) on Thu, 08/22/2024 - 04:00

Submitted by Anonymous (not verified) on Wed, 08/21/2024 - 07:20

On Tuesday, the crypto exchange Binance announced that it had prevented over $2 billion in potential losses from fraud an

Submitted by Anonymous (not verified) on Mon, 08/19/2024 - 21:00

Submitted by Anonymous (not verified) on Mon, 08/19/2024 - 18:40

Australia’s financial regulator, ASIC, announced on Sunday that it has been actively closing down numerous fraudule

Submitted by Anonymous (not verified) on Sat, 08/17/2024 - 17:10

Crypto investors and platforms are facing a growing threat as the value of crypto hacks has nearly doubled in the first seven months of 2024, reach

Submitted by Anonymous (not verified) on Fri, 08/16/2024 - 22:20

More than half of cryptocurrency-related ads on Facebook are scams or in violation of Meta’s advertising policies,

Submitted by Anonymous (not verified) on Thu, 08/15/2024 - 05:30

Submitted by Anonymous (not verified) on Wed, 08/14/2024 - 00:20

Byun Young-oh, CEO of the South Korean technology firm Wacon, has been arrested for his alleged role in a massive E

Submitted by Anonymous (not verified) on Wed, 08/07/2024 - 02:00

The Australian Federal Police (AFP) has opened investigations into approval phishing scams that have stolen funds from about 2,000 wallets linked t

Submitted by Anonymous (not verified) on Wed, 07/31/2024 - 10:40