Scam Alert
Crypto scam targeting Indians leads to $6 million loss, Chinese culprits jailed
Pretend SENEE platform promised 8–15% month-to-month returns on low-entry crypto investments. Scammers used Indian identities, way of life pictures, and...
Australia shuts down 95 firms linked to pig butchering crypto scams – CoinJournal
$35.8 million in reported losses throughout 14 international locations. Rip-off used faux relationships to lure crypto investments. Courtroom-appointed liquidators discovered...
UAE crypto firm fined $428K in FBI wash trading sting – CoinJournal
UAE-based CLS International fined $428,059 for wash buying and selling in US crypto markets. The agency pleaded responsible to market...
The LIBRA playbook: How centralized power hijacks Web3’s future
The next is a visitor publish by Tim Delhaes, CEO & Co-founder of Grindery.The temper in crypto has shifted.For some,...
Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy
Former Safemoon Chief Know-how Officer (CTO) Thomas Smith has pleaded responsible to fees associated to a $200 million fraud scheme...
Rising ‘share-seed-phrase’ scam targets crypto holders, Binance CEO warns
Binance CEO Richard Teng has warned the crypto neighborhood a couple of rising rip-off referred to as “share-seed-phrase.”In a Feb....
Crypto scammers net over $9B in 2024 as AI supercharges fraud
Malicious actors stole roughly $9.9 billion from the crypto ecosystem final 12 months — the bottom quantity since 2021, based...
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