Scam

In the evolving landscape of cybersecurity and online financial transactions, Huion Guarantee Huione Guarantee emerged as a pivotal platform in Southeast Asia, promising secure cryptocurrency transactions and…

The cryptocurrency community is sounding the alarm over an ongoing scam targeting investors after scammers impersonating cryptocurrency exchange Coinbase managed to drain nearly $2 million over the weekend. The scam is said to be…

Credit: Forbes In a major legal battle, Australian mining tycoon Andrew Forrest has taken on social media giant Meta Platforms, formerly known as Facebook, over a series of fraudulent cryptocurrency-related ads that…

In a historic ruling, an Australian man Receive He was sentenced to two years in prison for committing identity theft and fraudulently setting up cryptocurrency exchange accounts. The case, decided in the Melbourne District Court…

The US has initiated a forfeiture case to seize nearly $200,000 worth of USDT held on Binance linked to a $1.1 million pig slaughter scam. The funds in question are related to two pig slaughter scams that defrauded an unidentified victim…

The Shiba Inu team has He warned of a new fraudulent attack Targeting community members. These malicious attackers have carried out a complex wallet scam that threatens to drain unsuspecting people of their funds SHIB…

Source: cryptodaily.co.uk The world of cryptocurrencies is no stranger to cryptocurrency scams and exploitation, and the latest incident to rock the industry is the case of a Chinese trader who lost a staggering $1…

In a high-profile case involving a large-scale cryptocurrency fraud, a British-Chinese woman, Jian Wen, has been sentenced to six years and eight months in prison for her role in laundering Bitcoin proceeds from a $6…

Law enforcement agencies from Austria, Cyprus and the Czech Republic uncovered a cryptocurrency scam that defrauded millions of investors early this month. This international cooperation, supported by Europol and Eurojust, led to the…

Cryptocurrency investigator ZachXBT has unearthed a connection between a notorious crew involved in fraudulent activities and the emerging cryptocurrency project known as Leaper Finance. This discovery comes amidst growing concerns…