Binance: Provided support for this month’s case of “U.S. Department of Justice seized approximately $112 million in crypto investment scams”

Alleged "Pig Butchering" Scam Artists Charged in $80 Million Scheme

Charged in an $80 million "pig butchering" scam, four individuals used cold calls to deceive victims into cryptocurrency investments.

Binance Collaborates with Taiwan High Prosecutors Office to Combat Financial Fraud

Binance Collaborates with Taiwan High Prosecutors Office to Launch the 'Nationwide Training Programme' to Combat Financial Fraud.

JPEX Scam: Is The Celebrity Effect Behind It All?

The scam of JPEX is heavily dependent on the “celebrity effect” to infiltrate various platforms, channels, and even different regions for promotion.

Hong Kong Police Raises Alarm Over Scammers Using Binance's Name

Hong Kong police has issued an advisory to the public regarding a growing threat posed by scammers masquerading as representatives of Binance and disseminating deceptive messages.

Fraudsters Hack Aptos Foundation Twitter To Push Fake Airdrop Scam

The Aptos Foundation's official Twitter account was compromised recently by scammers.

CFTC Charges Man With Fraud in ‘Pig Butchering’ Crypto Romance Scam

The scheme swindled at least 29 investors out of more than $1.3 million, according to the CFTC.

Binance launches anti-scam campaign in collaboration with law enforcement agencies

Binance carried out an initial pilot phase of the program in Hong Kong in collaboration with the local police force.

Fraudsters Hack Gate.io’s Twitter Account To Run Phishing Scam

A group of hackers exploited the Twitter account of a crypto exchange, Gate io, to promote fraudulent activities. In an ...

Apple: Fraudsters Fool Fans With Online Crypto Scam Feed

Cybercriminals drew thousands to a fake stream on YouTube inducing many to click on fake cryptocurrency advertisements.

[Feature] Living with Scams: Crypto & NFT Fraud to Watch Out for