Scams

Binance Instrumental in Apprehension of ZKasino Scam Suspect

Binance, the largest cryptocurrency exchange globally, has played a crucial role in the arrest of a suspect involved in the…

2 weeks ago

Thailand Moves to Block Unlicensed Crypto Exchanges to Combat Online Crime

In a bid to tackle online crimes like money laundering, Thailand is set to block unlicensed cryptocurrency exchanges from operating…

4 weeks ago

Crypto Investigator Exposes Scam Network Linked to DeFi Protocols

Pseudonymous blockchain sleuth ZachXBT raises alarm bells over a syndicate of scammers orchestrating a series of fraudulent schemes, with Leaper…

1 month ago

IFTTT Service Blamed for Recent ‘$Packy’ Token Scam on X Platform

A surge of scam posts targeting prominent figures like Packy McCormick of a16z and Scott Shapiro of Coinbase has been…

2 months ago