Hong Kong and Macau authorities have apprehended four more individuals in connection with the JPEX crypto exchange fraud. As of September 29, reports from Radio Television Hong Kong indicate that…
Indian police have successfully dismantled a large-scale cryptocurrency scam amounting to ₹1,000 crore (approximately $125 million) and apprehended the primary culprits involved in the operation.
Operating since September 2021, the Solar…
In a tweet on July 21, David Schwartz, the CTO of Ripple Labs, sounded an alarm over a deceitful website attempting to deceive XRP coin holders. The dubious site, "holdxrp.com,"…
In an effort to safeguard its customers from potential scams and financial losses associated with cryptocurrency transactions, Commonwealth Bank (CBA) of Australia has announced the implementation of partial restrictions on…
The Federal Bureau of Investigation (FBI) has issued a warning to U.S. citizens and individuals living or travelling abroad about a fraudulent crypto job advertisement that has recently surfaced.
The ad…
Reports have emerge of unscrupulous entities resorting to fake transactions to defraud PEPE holders. The fraudulent activities primarily involve using doctored Etherscan screenshots, aiming to create an illusion that the…
Westpac, Australia's oldest bank, has made headlines by announcing a ban on cryptocurrency transactions to certain exchanges as part of a trial to reduce scam losses. The move comes in…
ZachXBT, a well-known on-chain sleuth, has uncovered a blatant meme coin presale scam on Twitter. The fraud involved Milady Coin, which had previously gone by 0thecoin and tachyon. According to…
ZachXBT, an on-chain detective, revealed in a recent report on their official Twitter account, revealed that an anonymous individual has been responsible for creating 114 meme coins scams in the…
Recently, the cryptocurrency community has been put on high alert due to the possibility of phishing attacks and scams. This comes after the imToken wallet address in the top ad…