Tag: scam

Robinhood CEO Vlad Tenev’s X account has been hacked to promote a fake company-linked memecoin that briefly reached a market ...

Disclosure: This article does not represent investment advice. The content and materials featured on this page are for educational purposes ...

Hong Kong Interbank Clearing Limited has uncovered multiple counterfeit websites that use cash rewards and virtual wallet transactions to steal ...

A crypto user has lost nearly $1 million after approving a malicious Ethereum transaction that gave scammers access to drain ...

French police have arrested two suspected fraudsters accused of stealing about $1.8 million in cryptoassets from a wealthy couple during ...

The launch of the Ripple-backed Open USD (OUSD) stablecoin has been overshadowed by a suspected fake issuer account that XRP ...

Crypto scammers have set up at least three World Cup-related fraud operations linked to four cryptocurrency addresses as millions of ...

Coinbase said it froze more than $3 million in cryptocurrency tied to scam networks operating in Southeast Asia.  Summary Coinbase ...

The SEC has charged Texas resident Nathan Fuller over an alleged $12.3 million AI crypto arbitrage scheme that promised triple ...

Police from China, the United States and the United Arab Emirates carried out their first joint international law enforcement operation ...