SEC filings reveal the multi-million dollar trap hiding inside ‘exclusive’ WhatsApp crypto investment clubs
[ad_1] Traders logged into shiny crypto buying and selling dashboards exhibiting five-figure “earnings,” then discovered…
Category: Scam Alert
How a governance failure led to the Unleash Protocol hack
[ad_1] An unauthorised contract improve enabled direct withdrawals from the protocol. Funds had been bridged…
Coinbase claims arrest in the $355 million insider extortion scheme that targeted nearly 70,000 customers
[ad_1] Coinbase mentioned a former buyer help agent was arrested in India as investigators probe…
Fake Zoom malware scam tied to North Korean hackers targets crypto users
[ad_1] The rip-off depends on Telegram impersonation and pre recorded video calls to construct belief.…
Do Kwon faces sentencing in New York as TerraUSD collapse returns to spotlight
[ad_1] Do Kwon faces sentencing in New York, reviving deal with the TerraUSD collapse. Prosecutors…
Binance CEO hacked by cell carrier exploit that likely leaves your own crypto exposed
[ad_1] Binance co-CEO Yi He stated her WeChat account was hijacked on Dec. 10 after…
Polymarket faces major credibility crisis after whales forced a “YES” UFO vote without evidence
[ad_1] Polymarket simply resolved “YES” on a $16 million market asking whether or not the…
Silk Road crypto activity resurfaces as dormant Bitcoin wallets move again
[ad_1] Silk Street-tagged wallets despatched $3.14 million in Bitcoin throughout 176 transfers this week. The…
Binance reels as Yi He’s hacked WeChat triggers sudden memecoin frenzy
[ad_1] A hacked WeChat account linked to Binance’s Yi He triggered a short memecoin surge.…
Fake DBS crypto app scam exposes rising investor risks in India
[ad_1] Retired engineer loses ₹1.28 crore to a faux buying and selling app promoted by…