Scam Alert
Scammers hijack Visa, Dean Norris social media accounts to promote fake Solana tokens
Over the weekend, hackers focused the social media accounts of Visa and Hollywood actor Dean Norris to advertise fraudulent crypto...
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Report: Ledger co-founder David Balland released after kidnapping
Ledger co-founder David Balland had been kidnapped on Tuesday Earlier reviews claimed the opposite Ledger co-founder Eric Larchevêque was the...
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Trump family’s memecoin launches spark frenzy of scam tokens
The official President Donald Trump memecoin known as TRUMP launched on Jan. 17 and soared to a $72 billion market...
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Hackers exploit booming crypto market, laundering hits $1.3 billion in 2024
Crypto laundering from hacking actions skyrocketed in 2024, with $1.3 billion funneled via illicit strategies.On Jan. 13, blockchain safety agency...
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India partners with tech giants Google, Meta to curb ‘pig butchering’ scams
India has intensified efforts to curb crypto-related scams by collaborating with tech giants Google and Meta (previously Fb), in response...
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How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Monetary Crime Unit (T3 FCU) has frozen legal property valued at $100 million throughout 5 continents.Fashioned by Tether, TRON,...
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Crypto pig butchering scams wiped out $3.6 billion in 2024: report
Crypto scams round pig butchering noticed crypto customers lose over $3.6 billion in 2024. This displays a 40% surge previously...
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Montenegro Justice Minister signs Do Kwon extradition to the US
Montenegro will extradite Terraform Labs founder Do Kwon to the US, based on the newest information across the subject. On...
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Rising crypto scams lead to $2.3 billion in total losses in 2024
Cybersecurity firm Kaspersky revealed that malicious actors have devised a brand new rip-off involving seed phrases to focus on unsuspecting...
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SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U.S. Securities and Trade Fee charged three people on Dec. 11 with impersonating securities brokers and funding advisers to...
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