Crypto
Telegram Takes Action Against Alleged $8 Billion Chinese Crypto Crime Marketplace in Colorado
Telegram has shut down numerous channels linked to Chinese crypto crime marketplaces, following findings from blockchain analytics.
Crypto
Over 98% of Tokens on Pump.Fun Identified as Fraudulent, New Findings Report
A new report reveals severe fraudulent activities on the Pump.fun platform, with the vast majority of tokens launched being scams.
Crypto
FBI Reports $9.3 Billion Lost to Crypto Scams in 2024
A new report indicates a significant rise in financial losses to cryptocurrency-related scams, particularly affecting older Americans.
Altcoins
How to Safeguard Your Crypto Wallet from the Latest Cloudflare Scam
An in-depth look at the recent Cloudflare scams affecting crypto users and how to protect your digital assets.
Altcoins
Australian Authorities Initiate Operation Firestorm Against Crypto Scammers Posing as Binance Agents
The Australian Federal Police have launched a global investigation targeting cryptocurrency scams impersonating Binance representatives, highlighting the urgent need for investor protection.
Finance
Increase in Crypto Scam Revenue Driven by ‘Pig Butchering’ and AI Tactics in 2024
Fraudsters reportedly earned between $9.9 billion and $12.4 billion last year as techniques became more advanced.
Business
Crypto Investors Suffer Losses Over $500 Million in Memecoin Scams in 2024
A significant amount of money was lost due to memecoin scams, primarily driven by social engineering tactics targeting high-profile individuals.
Crypto
Coinbase Users Face Annual Losses of $300M Due to Social Engineering Scams, Says ZachXBT
ZachXBT reveals that Coinbase users have lost significant funds to scams, urging enhanced security measures on the platform.
Crypto
North Dakota Introduces Proposal to Limit Crypto ATM Transactions in Bid to Combat Fraud
North Dakota lawmakers are reviewing a new bill aimed at capping transactions at crypto ATMs to protect consumers from scams.
Crypto
The Importance of Investor Protection and Regulatory Enforcement in Crypto
This article discusses the critical need for enhanced regulatory measures to safeguard investors in the cryptocurrency market, driven by rising scams amidst increasing crypto prices.
Finance
Crypto Swindlers Target Other Scam Artists
New scams are deceiving wannabe thieves, using elaborate strategies to trick them into losing funds.
Crypto
From Reporting on Drug Cartels to Losing His Crypto Savings: The Story of Olivier Acuña
Olivier Acuña, a seasoned journalist, shares his harrowing journey from investigating drug cartels in Mexico to falling victim to a cryptocurrency scam that cost him $400,000.
Crypto
Majority of New Crypto Tokens in 2024 Labeled Malicious: Insights from Blockaid
As much as $1.4 billion was reported lost to crypto scams in 2024, according to Blockaid's findings.
Crime
Money Launderer Linked to Crypto Scams Faces Up to 20 Years in Prison
Daren Li pleaded guilty to managing a scheme that transferred over $73 million from victims of cryptocurrency scams.
Crypto
Tragic End for Thodex CEO: Death Highlights Impact of Major Crypto Fraud on Turkish Law
The former CEO of Thodex, implicated in a $2 billion cryptocurrency scam, was discovered dead in prison, raising questions about the consequences of the scandal on Turkish legislation.
News
A Single Copy-Paste Error Results in $50 Million Loss for Cryptocurrency User
An unfortunate copy-paste mistake led to a significant loss of nearly $50 million in cryptocurrency for a user, highlighting the risks of address spoofing.
News
Monad Co-Founder Warns Users About Telegram Advertisement Scam Before Airdrop
Keone Hon, co-founder of Monad, alerts users regarding fraudulent ads appearing in their official Telegram channel.
Crypto
The Role of Privacy Coins in Post-Hack Funding Scenarios
Exploring how privacy-focused cryptocurrencies facilitate the laundering of funds post-cyber attacks.
Investigation
Investigation Links 100,000 BTC Hyperliquid Whale to Ex-BitForex CEO
A probe has established a connection between a significant whale managing over 100,000 BTC on Hyperliquid and Garrett Jin, the former CEO of BitForex, which collapsed under fraud allegations.
News
Uniswap's Founder Critiques Deceptive Crypto Advertising After User's Major Loss
Hayden Adams raises awareness about fake ads targeting Uniswap users, following a significant loss experienced by one individual.
