Binance CEO Raises Alarm On Growing Menace Of ‘Mirrored Address’ Crypto Scam
Cryptocurrency's popularity surge has brought an unfortunate increase in scams and fraud targeting unsuspecting users. Binance CEO Changpeng "CZ" Zhao ...
Tag: Crypto Scam
Divine Intervention: Crypto Scam ‘Blessings Of God’ Leads To CFTC Charges Vs. Couple
The Commodity Futures Trading Commission has filed charges against a husband and wife, accusing them of engaging in illicit crypto ...
EminiFX CEO Bags 9 Years In Prison For $240 Million Crypto And Forex Scam
On July 18, Eddy Alexandre, the CEO of EminiFX, a cryptocurrency and forex trading platform, was sentenced to nine years ...
From Crypto King To Accused: The Kidnapping Of Aiden Pleterski
In a surprising turn of events in Canada's cryptocurrency realm, a self-proclaimed crypto king seeking redemption shocked the world with ...
Australia’s NAB Bank Won’t Process Payments To “Risky” Exchanges
National Australia Bank (NAB) has implemented measures to block certain payments to crypto exchanges deemed "high-risk," following similar actions taken ...
Crypto Losses From Web3 Scams And Hacks Drop Dramatically In H1 2023
New data shows that crypto scam and hack losses in the first half of 2023 were down a whopping 75% ...
Chibi Finance Executes $1 Million Rug Pull, CHIBI Falls By 100%
In what appears to be another rug pull in the decentralized finance (DeFi) space, the team behind Chibi Finance has ...
This New Zealand Based Travel Firm Just Lost Millions Of Customer Funds On Crypto Trading
A travel company based in New Zealand and operating in Kiwi has reportedly suffered significant financial losses due to cryptocurrency ...
