August 2024 Crypto Hacks and Losses: Unpacking the $238 Million Bitcoin Scam In August 2024, the cryptocurrency industry experienced significant hacks and losses, with major breaches…
Binance Launches New ‘Know Your Scam’ Word of the Day Game Binance has introduced a new educational game called Word of the Day (WOTD) with a…
South Korean Fraudster Evades Capture by Undergoing Plastic Surgery Worth $15,700 South Korean authorities have indicted a man suspected of orchestrating a $3.4 million fraud scheme.…
The Rise of Crypto Scams and Criminal Activity: A Mid-Year Update As we delve into the latest insights from the recent mid-year update by Chainalysis on…
Australian Crypto Investment Scams: What You Need to Know Are you aware that Australians experienced losses of at least AUD 180 million due to cryptocurrency investment…
Major Arrest Made in $12.8 Million Crypto Mining Scam 🚨 The Seoul Metropolitan Police Agency’s Financial Crimes Investigation Unit has made a significant breakthrough by capturing…
Exploring the Rise of Illicit Activity at Crypto ATMs Recent reports have highlighted a concerning trend of increasing illicit activity at crypto ATMs, with TRM Labs…
All You Need to Know About Bitcoin ATM Scams: $110M Lost! Bitcoin ATMs are increasingly becoming a target for fraud, with losses soaring to over $110…
Stay Informed About the Latest Crypto Scams 🕵️♂️ As a crypto investor, it is essential to be aware of potential scams and fraudulent schemes in the…
