Browsing: scam

Institutional interest in the XRP whides (XRPL) continues to grow, as well as the number of scams that the ecosystem…

The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) imposed sanctions on Funnull Technology, a provider of…

According to breaking news, stablecoin company Circle has frozen $57 million worth of USDC associated with the Libra team. The…

The @susbarium X account has addressed the Shiba Inu community, giving them an important warning about a new scam project…

Thai authorities arrested a Vietnamese woman known as “Madam Ngo” who was wanted by Interpol for her central role in…

A crypto trader lost over $2.5 million worth of Tether (USDT) after falling for the same scam twice within hours.On…

The U.S. Department of Justice (DOJ) is charging two men with running a $227 million Medicare scheme. According to a…

An Australian banker named Dennis Nguyen has been sentenced to 18 months after stealing AUD 489,000 from his customers. Nguyen…

The official Shiba Inu marketing lead, known under the pseudonym Lucie, has published an important message on her X account,…

Gold-tick verified X accounts are circulating scams about a fake XRP Airdrop, often using AI-generated content to fool users. XRP…