Browsing: scam

Key Highlights Kraken CSO warns of fake emails targeting users. Scam uses urgent language and fake deadlines. Victims asked to…

In a sweeping crackdown on the so‑called Telegram marketplace ecosystem, the messaging giant has banned Huione Guarantee (also known as…

Seattle-based federal prosecutors have sought the forfeiture of $7.1 million in custodial cryptocurrency value associated with an oil and gas…

A Denver, Colorado-based online pastor and his wife were indicted Tuesday on charges related to a cryptocurrency fraud scheme that…

The US Department of Justice has sentenced a former rugby player to 30 months in prison for cheating investors from…

XRP has hit a new all-time high of $3.65, driven largely by a spike in trading activity across South Korea…

SHIB-affiliated X account “Susbarium/Shibarium Trustwatch” (@susbarium) has rung an alert about a scam post that has been circulating the X…

The founder of Cardano, Charles Hoskinson, has issued a direct warning after being publicly accused of being involved in a…

Abacus Market, the largest bitcoin-enabled Western darknet marketplace, went offline earlier this month, leading blockchain intelligence firm TRM Labs to…

A retired professor from a reputed Mumbai college was recently duped in a cryptocurrency scam, losing ₹1.93 crore. Victim was…