Scams

FBI Seizes Record $8 Billion in Crypto in Global Scam Compound Crackdown

Highlights: FBI seized over 127,000 Bitcoin in a record...
AuthorSyed Ali Haider 2 weeks ago

Hong Kong Warns Public About Fake Stablecoins Tied to Licensed Issuers

Highlights: HKMA warns that “HKDAP” and “HSBC” tokens are...
AuthorSyed Ali Haider 1 month ago

Ethereum Users Lose Over $62M to Address Poisoning Attacks: Report

Highlights: Ethereum users lost $62 million in two months...
AuthorSyed Ali Haider 4 months ago

SEAL Warns Crypto Websites at Risk from Wallet Drainers and Fake Zoom Scams

Highlights: SEAL warns crypto websites are at risk due...
AuthorSyed Ali Haider 5 months ago

BigONE Exchange Hit by Supply Chain Attack, Loses Over $27 Million

Highlights: BigONE lost $27 million in a hack after...
AuthorSyed Ali Haider 10 months ago

Las Vegas Man Accused of Running a $24 Million Crypto Ponzi Scheme

Highlights: Authorities charged Brent Kovar with defrauding 400 investors...
AuthorSyed Ali Haider 1 year ago

Crypto Hacks Tumble to $24.7M in December, Setting 2024’s Lowest Record

Highlights: In December last year, hackers stole a total...
AuthorChinedu Agbakwusi 1 year ago