Scam Alert
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 by means of illicit strategies.On Jan. 13, blockchain...
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How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Monetary Crime Unit (T3 FCU) has frozen felony 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, in keeping with the newest information across the matter....
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Rising crypto scams in France trigger crackdown by authorities
The rise of crypto has grow to be a breeding floor for monetary scams in France, contributing to a surge...
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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 Alternate Fee charged three people on Dec. 11 with impersonating securities brokers and funding advisers to...
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Ripple warns of deepfake scams amid XRP price surge
Ripple, the blockchain agency behind XRP, has cautioned the crypto neighborhood about elevated scams following the asset’s important worth rally....
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FTX co-founder Gary Wang avoids prison time in crypto fraud case
Gary Wang is now the fifth former govt of collapsed crypto alternate FTX to be sentenced for his or her...
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