Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto Submitted by Anonymous (not verified) on Tue, 10/08/2024 - 02:20
Inside the Pig Butchering Scam: Real Stories from Victims Submitted by Anonymous (not verified) on Wed, 09/18/2024 - 20:00
Wisconsin unveils tracker to fight crypto fraud and investment scams Submitted by Anonymous (not verified) on Wed, 07/31/2024 - 13:40
China’s crypto ban fails to stop scams as Shaanxi police arrest 4 suspects Submitted by Anonymous (not verified) on Wed, 07/31/2024 - 12:40
Over 70% of hacked funds are lost to CeFi entities — Cyvers Submitted by Anonymous (not verified) on Wed, 07/31/2024 - 12:10
Bitcoin ATM Scams on the Rise: North Carolina AG Issues Warning and Tips to Stay Safe Submitted by Anonymous (not verified) on Sun, 07/14/2024 - 08:50
Tether CEO warns of new wave crypto airdrop scam emails, CoinGecko potentially affected Submitted by Anonymous (not verified) on Wed, 06/05/2024 - 14:20
Binance develops ‘antidote’ to address poisoning scams after $68M exploit Submitted by Anonymous (not verified) on Thu, 05/16/2024 - 13:10
WBTC thief returns $71 million worth of stolen funds Submitted by Anonymous (not verified) on Mon, 05/13/2024 - 15:20
Trader loses $68M in address poisoning scam Submitted by Anonymous (not verified) on Fri, 05/03/2024 - 15:50