scammers

Tether stops 5.2 million USDT fraud 🛡️

Leo NomistMay 15, 20244 min read

Protecting the Crypto Community: Tether Blocks 5.2 Million USDT in Phishing Scam Recently, Tether, a prominent stablecoin issuer, took a decisive step to thwart hackers and…

Sonne Finance and BlockTower Capital Hacked 💰🔒😱

Bernard NicolaiMay 15, 20243 min read

Sonne Finance Cyber Attack: A Wake-up Call for Crypto Security Recently, Sonne Finance, a decentralized liquidity market protocol operating on Optimism and Base, fell victim to…

BlockTower Crypto Investment Firm Hit by Fraudsters 😱💸

Wyatt NewsonMay 15, 20243 min read

BlockTower Capital Faces Setback in Hedge Fund Hack BlockTower Capital, a digital asset investment firm, recently suffered a significant setback as fraudsters successfully breached its main…

Proceed with caution! 🚨 CFTC warns job seekers of money mule scams.

Wyatt NewsonMay 14, 20243 min read

Protect Yourself from Crypto Money Laundering Scams 🛡️ Scammers are targeting remote job seekers with money mule schemes, putting innocent individuals at risk of unknowingly participating…

VanEck’s Bitcoin ETF Surges with $109M Net Asset! 🚀📈

Wyatt NewsonMay 14, 20243 min read

The Rise of VanEck’s Bitcoin ETF and the Future of Ethereum ETFs 📈 VanEck’s spot Bitcoin exchange-traded fund (ETF) has shown considerable growth in the first…

Hong Kong Crypto Exchange Taps Elon Musk Deepfake as Lead Developer 🚀

Wyatt NewsonMay 13, 20243 min read

Warning Issued by Hong Kong Securities and Futures Commission About Deepfake Scams🚨 The Hong Kong Securities and Futures Commission recently issued a warning regarding the rise…

JPMorgan Chase denies $100 chocolate, okay with $49,000 illicit transfer 🍫💸

Daisy HodleyMay 11, 20242 min read

Couple Loses Life Savings Due to Phone Scam 📞💸 In a chilling turn of events, a couple from Atlanta found themselves victims of a sophisticated phone…

Crypto scammer returns $34.7 million to victim’s address 😱

Newt BettecMay 10, 20243 min read

The $71 Million Address Poisoning Scam A week ago, a crypto whale fell victim to a scam that resulted in the loss of over $71 million.…

Hong Kong Businessman and Son Surrender to Police for Kidnapping Crypto Investor 😱

Wyatt NewsonMay 10, 20243 min read

Uncovering the Cryptocurrency Abduction Case in Hong Kong 🕵️ Hong Kong Police Arrest Suspects in Connection with Cryptocurrency-Related Abduction Case. – A Hong Kong businessman and…

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