TADA Celebrates TOKEN 2049: Free Rides for the First 4,000 Conference Attendees
The first 4000 attendees will get a free ride. Subsequently, users will enjoy 50% off their rides.
XingChiThe first 4000 attendees will get a free ride. Subsequently, users will enjoy 50% off their rides.
XingChiTether has partnered with Tron and TRM Labs to form the T3 Financial Crime Unit (T3 FCU), a public-private initiative to combat criminal activities involving USDT on the TRON blockchain.
CatherineThe police in Jiaozhou, Qingdao City, followed the telecom fraud fugitive arrested in February and uncovered a case involving money laundering using the virtual currency USDT.
WenJunA virtual currency exchange shop (OTC) called Chang Teng ran away in Hong Kong. Such incidents occur frequently. We hope that users will be cautious when choosing an exchange shop.
WenJunPEXX is a Singapore-based start-up that has emerged as a prominent player in the realm of cross-border payments, leveraging stablecoins to streamline global money transfers. While PEXX’s services are undeniably appealing, potential users and business partners should also consider the history of its CEO, Marcus Lim, and his previous venture, Zipmex, to fully understand the risks involved.
WilfredDMM Bitcoin's hack, involving $305 million in BTC, shows links to North Korea’s Lazarus Group, with funds funneled through Huione Guarantee.
BerniceEthena made history with its USDe surpassing $3B just four months after launch. Its Sats campaign will continue until 2 September or until USDe supply reaches $5B. However, the ENA token has declined over 50% in the past month. Will Ethena's USDe follow the path of other high-profile stablecoin collapses?
CatherinePig-killing scams are the largest type of revenue-generating scam so far this year. A Myanmar scam group first discovered on-chain in 2022 has netted at least $101.22 million so far this year.
JinseFinanceA series of deepfake livestreams featuring a fake Elon Musk at Bitcoin 2024 duped viewers into sending over $28,000 in crypto.
DanteThe "Tech Against Scams" coalition, comprising of Coinbase, Match Group, Meta, Kraken, Ripple, Gemini, and the Global Anti-Scam Organisation (GASO), has united to combat the escalating problem of online fraud and financial schemes.
CatherineThe Bitcoin Asia conference will be held at Kai Tak Cruise Terminal in Hong Kong from May 9 to May 10, 2024. This conference will bring together many industry leaders. Golden Finance has compiled a conference guide to help you attend the conference with peace of mind.
JinseFinanceThe Kenosha Police warn against a new Bitcoin ATM scam, urging vigilance against identity theft tactics and stressing the importance of skepticism towards unsolicited financial directives.
BrianA new California law restricts cryptocurrency ATM transactions to $1,000 daily, aiming to curb fraud. Lawmakers seek a balance between industry support and consumer protection.
EdmundBitcoin scams are on the rise, and it's crucial to understand the risks and how to safeguard your digital assets. Learn about common scams and how to stay safe in the crypto world.
Cheng YuanIn the cryptocurrency realm, scams are a constant threat, and fake Bitcoin wallets are a common deceit. Learn how to spot and avoid these fraudulent apps to protect your digital assets.
BerniceThroughout June, four projects encountered security breaches, scams, and rug pulls. These incidents occurred in the final week of the month, affecting Shido, Ichioka Ventures, an unnamed company claiming to identify dogs by their nose wrinkles, Chibi Finance, and Biswap.
CoinliveWelcome to the world of bitcoin, where you are your first and last line of defense against scammers and fraudsters.
Coindesk