Warning: Beware of New Crypto Scam Revealed by Zach XBT A group of crypto scammers, known for previous rug pulls with projects like Magnate, Kokomo, Lendora,…
Alert: Malicious Group Targeting Ethereum Layer-2 Networks ? A recent report by ZachXBT revealed a group known for engaging in blockchain fraud activities has been actively…
Citibank Accused of Allowing Fraudulent Wire Transfers to Continue Unchecked: NY AG New York Attorney General Letitia James recently accused Citibank, one of America’s largest banks,…
Australian Prosecutors Dismiss Forrest’s Lawsuit Against Meta Over Crypto Scam Ads Australian prosecutors have reportedly dropped Andrew Forrest’s lawsuit against technology giant Meta over the appearance…
The Debate on Ethereum Spot ETF Approval: What You Need to Know As the Ethereum (ETH) community eagerly awaits news on the approval of a spot…
Victims of Investment Fraud Call for Return of Seized Bitcoin Victims in an investment fraud scheme are demanding that China negotiate with the UK government to…
The Crypto World Faces Challenges: Recent Phishing Attacks and Hacks Over the past 24 hours, the Base network has suffered significant losses, amounting to over $2…
Thailand Cracks Down on Online Scams Involving Cryptocurrencies Thailand is intensifying efforts to combat online fraud, with a particular focus on peer-to-peer (P2P) transactions involving cryptocurrencies.…
Regulating P2P Cryptocurrency Purchases in Thailand Thailand’s state authorities are taking action to regulate peer-to-peer (P2P) cryptocurrency transactions to combat online fraud. A meeting led by…
