XRP has hit a new all-time high of $3.65, driven largely by a spike in …
Tag:
scam
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Regulations
U.S. Secret Service Launches New Crypto Fraud Crackdown Campaign Amid Nearly $400,000,000 Scam Epidemic: Report
by shayaanby shayaanThe U.S. Secret Service is reportedly launching a new campaign against crypto scams with a …
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Regulations
Coinbase Assists U.S. Secret Service in Seizing $225,000,000 in Crypto Tied to 2023 Pig Butchering Scam
by shayaanby shayaanThe American crypto exchange Coinbase helped law enforcement authorities seize millions worth of digital assets …
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Regulations
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 …
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Regulations
Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ
by shayaanby shayaanA certified public accountant is pleading guilty to defrauding banks by giving false information in …
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Web3
Inside the Hedera Hashgraph Wallet NFT Scam: How Users Are Being Exploited
by shayaanby shayaanCybercriminals are exploiting Hedera Hashgraph wallets through advanced NFT airdrop scams that trick users into …
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Institutional interest in the XRP Ledger (XRPL) continues to grow, as does the number of …
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Coinbase won’t call customers to warn them that their accounts may have been compromised. It’s …
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Regulations
FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam
by shayaanby shayaanThe Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig …
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Markets
Hasbulla’s BULLA Token Faces Scam Accusations Amid Growing Crypto Criticism
by shayaanby shayaanThe latest memecoin hype around Russian influencer Hasbulla’s new token BULLA is turning sour as …
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