Tag: Scam

Scams facilitated on BNB Smart Chain (BSC) decreased from $55.4 million in the second quarter of 2023 to $13.6 million ...

https://www.youtube.com/watch?v=ERkXO5SZTQkIn 2022, OpenSea reported that roughly 80% of NFTs fall into the scam category. And this is not just for ...

The Pond0X decentralized exchange (DEX) has reached more than $100 million in total trading volume, according to a September 28 ...

Phishing attacks trick users into divulging sensitive data, downloading malware, and exposing their private information. Such attacks are extremely common ...

Authorities in Thailand arrested five foreign nationals linked with a fraudulent cryptocurrency investment platform that fleeced over $27 million from ...

The United States District Court of Southern New York has dismissed a class-action suit against Uniswap Labs, its CEO, foundation ...

1inch Network has announced its expansion to Base, a Layer-2 Ethereum scaling solution incubated by renowned crypto exchange Coinbase.This strategic ...

The United States Drug Enforcement Administration (DEA) — the agency tasked with enforcing the country’s drug laws — lost $55,000 ...

Gamza Khanzadaev XRP holders' representative John Deaton alerts community about Ripple imposters on X Renowned digital asset enthusiast and legal ...

Binance CEO Changpeng “CZ” Zhao warned his followers on X — formerly Twitter — about a tricky and increasingly popular scam ...