43 Fraudulent Web Domains Blocked in Cybercrime Crackdown
Phishing attacks have wreaked havoc in the crypto industry. In a recent move to combat cyber fraud, the National Fraud...
fraudulent
Hong Kong authorities issue public alert about fraudulent crypto exchange masquerading as MEXC Global
Hong Kong’s Securities and Futures Commission (SFC) and local law enforcement have jointly issued a public warning against an entity...
New Platform Enables Fraudulent KYC for Only $15, Targets Crypto Platforms: Report
New research by the cybersecurity reporters at 404 Media has uncovered a new tool named OnlyFakes that reliably generates fake...
CoinDCX Highlights Risk of Fraudulent Websites, Shares Safety Tips to Avoid Crypto Scams
The crypto industry has been a prime target for cyber criminals as the sector continues to grow in popularity. Several...
Fraudulent Crypto Platform Promoted in Doctored Clip of Andrew Forrest on Facebook
A doctored clip of Australian mining magnate and businessman Andrew “Twiggy” Forrest on Facebook represents the newest addition to a...
/cloudfront-ap-southeast-2.images.arcpublishing.com/nzme/6F4R2VIFYRAWBFSJSBNHRQMQMI.JPG)
Wellington police seize $462,000 in proceeds of fraudulent OneCoin crypto scheme
The successful collaboration resulted in the restraint of a Wellington property and $462,000.Police have seized a Wellington property and hundreds...
NFT Investor ‘Bun’ Got His Hot Wallet Drained After Clicking A Fraudulent Link
Join Our Telegram channel to stay up to date on breaking news coverage The non-fungible token market has gone green...
DeFi protocol Uniswap and investors avoid suit for fraudulent activity on digital asset exchange | Allen & Overy LLP
On August 30, 2023, in a case of first impression, the U.S. District Court for the Southern District of New...
Hacker Compromise Pepecoin’s Telegram Channel; Advertises Fraudulent Crypto Tokens
PEPE Memecoin issuer, Pepecoin, has announced that its official Telegram account has been compromised by a malicious individual using...
CFTC Hits Fraudulent Bitcoin Pool Operator With $2.5 Million Fine
On September 8, the Commodity Futures Trading Commission (CFTC) issued a severe penalty against Jacob Orvidas for running a fraudulent...
