Browsing: scam
$XRP Ledger developer and Xaman founder Wietse Wind has issued an alert to the $XRP community regarding scams targeting wallet…
A surge in online job scams targeting financially vulnerable individuals has been identified by cybersecurity experts at Proofpoint. Known as…
Crypto exchange OKX has expanded its relationship with blockchain analytics company Chainalysis by integrating Alterya, a fraud-detection platform designed to…
Australian detectives have dismantled a major investment scam that defrauded over 190 elderly and vulnerable victims of $3.5 million. The…
A 42-year-old Sydney man has been charged over an alleged $3.5 million (A$5 million) crypto investment scam that targeted more…
Uniswap founder Hayden Adams has raised urgent concerns about fraudulent advertisements impersonating the decentralized exchange after a crypto investor reportedly…
Cambodia’s Deputy Prime Minister Sar Sokha has announced that 48,000 foreign nationals have been deported since the launch of a…
Xaman Wallet founder Wietse Wind has said that a “massive XRPL targeted scam effort” is underway, warning users about fake…
Cyprus’s Supreme Court gave a major decision in a $700 million crypto-linked fraud case. The court cleared the way for…
A sophisticated phishing scheme, comprising a network of fake websites, has been targeting web3 projects and draining cryptocurrency wallets at…