Browsing: Scams
New data reveals that hundreds of millions of dollars worth of altcoins have been drained from firms linked to Tron…
The extradition of disgraced Terra (LUNA) founder Do Kwon to the US and South Korea has been approved by a…
Decentralized finance (DeFi) platform KyberSwap has been hacked to the tune of tens of millions of dollars worth of virtual…
Payments giant Mastercard is partnering with an artificial intelligence (AI) firm to combat crypto fraud. Mastercard plans to integrate its…
The firm behind USDT has voluntarily frozen over $200 million worth of stablecoins to assist the U.S. Department of Justice (DOJ).…
An Ethereum-based (ETH) decentralized exchange (DEX) has suffered millions of dollars in losses after an alleged market manipulation attempt by…
JPMorgan Chase says news that a scammer stole $11,000 from a retired postal worker’s account is heartbreaking – but the…
Federal law enforcement authorities have arrested three men accused of scamming millions from US banks and financial institutions and then…
A former FTX employee who was hired to work with the fallen crypto empire’s charity wing is taking legal action…
Brad Garlinghouse, CEO of Ripple, expressed concern over the surge in deepfake videos impersonating him to promote fraudulent schemes and…