An owner of a Bored Ape Yacht Club (BAYC) NFT recently shared a harrowing experience, narrowly avoiding a potential disaster when approached by a...
Tag: scam
Stablecoin issuer Tether has taken decisive action by freezing a substantial $225 million believed to be associated with an international human t...
Cryptocurrency investigator Mr. Huber has acknowledged the significant challenge faced by crypto enthusiasts in discerning genuine critics, espec...
India's premier investigating police agency, the Central Bureau of Investigation (CBI), has enlisted the services of Liminal, a digital asset cus...
The Hong Kong police force has issued a warning regarding a series of phishing scams targeting 11 Binance customers based in Hong Kong. These sca...
The FTX attacker has had to alter their strategy for converting their illicit Ethereum holdings into Bitcoin due to THORChain-based THORSwap's sh...
In the aftermath of incidents involving prominent individuals like Mark Cuban falling victim to cryptocurrency scams, Lars Seier Christensen, the...
In a press release provided to Cointelegraph, Binance has revealed its collaboration with law enforcement agencies in a joint effort to disrupt a...
Blockchain security company ImmuneFi has released a report revealing a sharp rise of 153% in cryptocurrency hacking incidents during the third qu...
In a statement released on Tuesday by the Portland Police Department, it has been reported that scammers are actively disseminating messages desi...