Scam Alert
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...
Safemoon CTO pleads guilty in $200m crypto fraud case
Safemoon CTO Thomas Smith has pleaded responsible to fees in a $200 million crypto fraud case. US authories arrested the...
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 known as “share-seed-phrase.”In a Feb. 18...
FBI initiative saves thousands from crypto scams, recovers $285 million
The FBI’s initiative to counter crypto funding fraud has helped hundreds of victims keep away from shedding thousands and thousands...
Jailed BTC-e operator Vinnik released in US-Russia prisoner swap
US to launch jailed BTC-e operator Alexander Vinnik in a prisoner swap with Russia. Vinnik, arrested in 2017, is a...
Crypto ransomware revenue drops 35% to $813 million in 2024 amid tougher crackdowns and victim resistance
The crypto trade noticed ransomware funds decline by 35% in 2024, falling to $813 million from the earlier yr’s $1.25...
Coinbase users reportedly lose over $300M yearly via social engineering scams
On-chain investigator ZachXBT not too long ago shared knowledge revealing that Coinbase customers lose greater than $300 million yearly attributable...
Scammers hijack Visa, Dean Norris social media accounts to promote fake Solana tokens
Over the weekend, hackers focused the social media accounts of Visa and Hollywood actor Dean Norris to advertise fraudulent crypto...
Report: Ledger co-founder David Balland released after kidnapping
Ledger co-founder David Balland had been kidnapped on Tuesday Earlier studies claimed the opposite Ledger co-founder Eric Larchevêque was the...
Trump family’s memecoin launches spark frenzy of scam tokens
The official President Donald Trump memecoin referred to as TRUMP launched on Jan. 17 and soared to a $72 billion...
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