暗号資産詐欺師、TONブロックチェーンを去る

Taiwan's virtual currency fraud cases totaled 9,625 in the first half of the year

Binance co-founder He Yi: Telegram accounts were maliciously reported and blocked. If someone pretends to be a scammer

Former Alameda co-CEO Caroline Ellison to be sentenced on September 24

Fraud prevention platform Trustpair integrates JPMorgan’s blockchain solution Confirm to verify bank account information

Lawyer defends former Alameda CEO, saying he actively cooperated with debtors in asset recovery and provided testimony in SBF trial, and should not go to jail

Hong Kong police uncover $46 million scam involving cryptocurrency

Former Mt. Gox CEO: The current industry has too much centralization risk and too many scam projects

Green United fails to dismiss SEC lawsuit alleging it ran $18 million crypto mining scam

Huobi HTX updates August security report, helping users freeze more than 80,000 USDT of stolen funds

American rapper Cardi B's social media account promoting memecoin is suspected to have been hacked

US law enforcement officials seek to confiscate approximately $1 million in USDT in Ohio pension fraud case

Runestone founder warns community about scam Inscription airdrops

0G Labs: Beware of fake 0G Foundation and affiliated accounts related to AI alignment node sales

The US SEC has charged three individuals and five companies with a scam involving fake crypto platforms

SlowMist: Beware of ChatGPT-related arbitrage MEV robot scams

Revolut saves customers $13.5 million in cryptocurrency losses by beefing up fraud protection

Dune launches new dashboard tracking over 5,500 hacking and phishing scams in crypto

FBI investigating Bitkanant-related cryptocurrency scam, $5 million involved

US CFTC and SEC cooperate to combat cryptocurrency investment scams

홍콩 경찰, 4600만달러 ‘로맨스 사기’친 딥페이크 범죄자 27명 체포

Gen Digital: Cryptocurrency scams using AI-powered deepfake videos surge

ディープフェイクAI、アジア男性狙う暗号資産詐欺4.6億円

Tongcheng police intercepted a case involving virtual currency and fraud through a "cash withdrawal driver". The suspect has been detained

柴犬コイン開発者、トランプ氏にブロックチェーン顧問雇用を提案

SEC charges NanoBit and CoinW6 with using social media to run cryptocurrency “relationship investment scam”

Xining police cracked down on virtual currency-related telecom fraud and arrested 12 suspects

Uphold CEO: Memecoin explosion is a disturbing trend that is "devaluing" cryptocurrencies

Lagrange X account is suspected to be stolen and released fraudulent links, please beware of the risks

GoPlus: DEXX stolen users should pay attention to rights protection phishing scams to avoid secondary damage

Ohio Crypto Fraud Unit Helps Victims Recover $130,000

Former FTX and Alameda executives sentenced to a total of 34.5 years in prison

Lido Lianchuang and other crypto veterans plan to launch blockchain identity platform Y

India’s Supreme Court’s YouTube channel hacked to promote XRP scam

Xining police cracked down on telecom fraud involving virtual currency and arrested 12 suspects

FBI: Cryptocurrency-related security complaints in the United States reached a record high in 2023, with losses exceeding $5.6 billion

Binance launches official WhatsApp channel

Standard Chartered’s SC Ventures-backed SWIAT and Olea partner to use blockchain to streamline global trade finance

CFTC files lawsuit against $3.6 million digital asset fraud scheme targeting Asian Americans

Nepal to combat cryptocurrency fraud through public awareness and transaction monitoring

South Korean lawmakers demand special investigation into KOK cryptocurrency scam in parliamentary audit

CoinMarketCap reminds: Don’t send private messages to users first, beware of related scams

ZachXBT: A British scammer defrauded crypto investors of over $650,000 by posting fake profit screenshots

WalletConnect: No official app yet, fake WalletConnect app removed from Google Play Store

SHIB developers: Beware of scams that acquire community member X accounts and then issue fake tokens

유명 암호화폐 사기꾼 , TON 블록체인 떠나다

Coinbase announces cbBTC contract address

Scam Sniffer: A user lost $129 million a few days ago by copying the wrong address from the transfer history, and the funds were returned after 1 hour

New phishing scam emerges targeting Gemini users

A scammer stole about 90 ETH through 500 malicious contracts in the past month

In the first nine months of this year, the Hong Kong police received a total of 3,468 investment fraud cases involving about HK$2.2 billion, 35% of which involved virtual assets.

Crypto Quant founder: Cryptocurrency and Web3 are not scams as long as they are well regulated

Chainalysis in court for $650 million defamation case for calling YieldNodes an “investment scam”

Yunlin, Taiwan, China cracked a virtual currency fraud case worth over NT$100 million, and 33 people were prosecuted

Sui: Beware of fraudulent NFT airdrops in your wallet, there is a risk of phishing

ZachXBT: Will not help investigate Meme coins, Meme players are not worth helping

Scam Sniffer: A user lost $148,000 worth of BEAM due to phishing scam

Nigerian SEC pledges to combat crypto fraud, money laundering and market manipulation

인도 대법원 유튜브 채널 해킹 .. 리플(XRP) 에어드랍 사기 홍보

Onyx: Token contracts will always remain on Ethereum, users need to be wary of fake airdrop scams

Binance: Has met with Singapore police to explore opportunities for enhanced cooperation

Megabit: Recently, some criminals have impersonated the Megabit brand. We remind users to beware of copycat scams.

Scammers use new method to defraud Solana users of their crypto

Fake cryptocurrency exchange scams in Hong Kong

Tether, TRON and TRM Labs Establish T3 FCU, the First Anti-Financial Crime Organization

暗号資産市場、第3四半期はハッキングで4億1,200万ドルの損失も全体的に安全性は向上

Scam Sniffer: Fraudsters abuse Eventbrite to send 1inch airdrop phishing emails

A scammer stole 95.27 million GIGA and sold them for 11,759 SOL

Binance and Tokocrypto work with Indonesian law enforcement to disrupt crypto scam and seize $200,000 in illegal funds

US Judge Sentences Juan Tacuri, Co-Founder of Crypto Ponzi Scheme Forcount, to Up to 240 Months in Prison

Japanese police arrest leader of credit card fraud scheme suspected of using Monero to launder 100 million yen

An 86-year-old American man admitted to running a crypto Ponzi scheme and was sentenced to five years of probation and paid a fine of about $14 million

Texas issues cease-and-desist orders to two people suspected of promoting fraudulent crypto investment schemes

ScamSniffer: One victim lost $397,831 to "setOwner" phishing signature

US Senators urge top 10 Bitcoin ATM companies to address crypto scams targeting seniors

米財務省、豚の屠殺詐欺に関与したカンボジアの富豪に制裁

CZ: Beware of deep fake videos about me on social media

Market News: Former SBF deputy Gary Wang spared prison by US judge

Fake Curve app ranks in top 100 financial apps on Apple App Store

Criminals are impersonating the Megabit platform to commit fraud, please check carefully

Tether assisted the U.S. Department of Justice in seizing more than $6 million in assets from a Southeast Asian crypto fraud scheme

US Treasury sanctions Cambodian tycoon for cryptocurrency fraud

ZachXBT: Multiple X accounts were hacked and released meme coin related fraud information

Binance assists Indian Enforcement Directorate in combating Fiewin gaming app scam

Indian police cracked a scam impersonating a government solar project and seized $100,000 in USDT

暗号資産詐欺の被害額、23年に45％急増＝FBI

Linea reminds: Linea token sales or airdrop plans have not been launched, beware of related scams

GraFun: The platform has not yet been launched, beware of scams

유럽 코인 라운드업: 취리히은행 비트코인 제공, EU·영국 AI 조약 체결

China's Shanxi police arrested a USDT money laundering gang

코인베이스 지원팀 사칭한 사기꾼, 피싱 수법으로 650만달러 탈취

高齢者を狙う暗号資産詐欺が連続で発生＝兵庫・長崎

Scam Sniffer: A user lost 150 WETH, about $349,200, by signing a "permit" phishing signature

ディープフェイク利用の暗号資産投資詐欺グループ、香港で逮捕──約68億円の被害規模

Taiwan police cracked down on a virtual currency fraud group worth about NT$100 million

Hong Kong police smashed a cryptocurrency-related fraud group involving HK$360 million

A phishing scammer transferred 811 ETH to multiple new addresses 25 minutes ago

러시아 여성, 암호화폐 사기로 10년 처벌, 반역 혐의는 피해

Uniswap CEO: Some scammers are using hacked UN accounts for phishing, please be careful to identify them