Scams Page 3

ZachXBT Helps US Government Recover $20 Million, Raises Pay Concerns
Markets News Report
ZachXBT Helps US Government Recover $20 Million, Raises Pay Concerns
2 mins
‘Students for Trump’ Chairman Faces Backlash After Alleged Rug Pull Tanks TIKTOK Meme Coin
Markets News Report
‘Students for Trump’ Chairman Faces Backlash After Alleged Rug Pull Tanks TIKTOK Meme Coin
2 mins
Crypto Phishing on Telegram Surged 2,000% Since November 2024: Scam Sniffer
Markets News Report
Crypto Phishing on Telegram Surged 2,000% Since November 2024: Scam Sniffer
3 mins
Russian Founders Indicted for Operating Crypto Mixers Linked to Money Laundering
Regulation News Report
Russian Founders Indicted for Operating Crypto Mixers Linked to Money Laundering
2 mins
Over $3 Billion Lost to Crypto Hacks and Scams in 2024, PeckShield Reports
Markets News Report
Over $3 Billion Lost to Crypto Hacks and Scams in 2024, PeckShield Reports
2 mins
Dutch Student Arrested in Alleged Multi-Million Dollar Crypto Fraud
Markets News Report
Dutch Student Arrested in Alleged Multi-Million Dollar Crypto Fraud
2 mins
The Shadows of Uncertainty: How Black Swan Events Threaten Crypto Stability in 2025
Markets News Report
The Shadows of Uncertainty: How Black Swan Events Threaten Crypto Stability in 2025
5 mins
Over $2.3 Billion Stolen in Crypto Hacks and Frauds in 2024
Markets Feature
Over $2.3 Billion Stolen in Crypto Hacks and Frauds in 2024
4 mins
Ledger Users Targeted in Sophisticated Holiday Phishing Scam
Markets News Report
Ledger Users Targeted in Sophisticated Holiday Phishing Scam
3 mins
Anthropic’s X Account Hacked As Scammers Promote Fake ‘CLAUDE’ Token
Markets News Report
Anthropic’s X Account Hacked As Scammers Promote Fake ‘CLAUDE’ Token
2 mins
$50 Million Radiant Capital Hack Traced to North Korean Cybercriminals
Markets News Report
$50 Million Radiant Capital Hack Traced to North Korean Cybercriminals
3 mins
Fortnite Pro-Turned-Scammer Tied to $3.5 Million Theft via Meme Coin Fraud
Markets News Report
Fortnite Pro-Turned-Scammer Tied to $3.5 Million Theft via Meme Coin Fraud
2 mins
North Korea Stole 342,000 Ethereum (ETH) from Upbit in 2019, South Korea Confirms
Markets News Report
North Korea Stole 342,000 Ethereum (ETH) from Upbit in 2019, South Korea Confirms
3 mins
Investigator Coffeezilla Probes MrBeast Over Crypto Controversy
Markets News Report
Investigator Coffeezilla Probes MrBeast Over Crypto Controversy
4 mins
Ukrainian Man Forced to Transfer $250,000 in Crypto During Armed Robbery in Thailand
Businesses News Report
Ukrainian Man Forced to Transfer $250,000 in Crypto During Armed Robbery in Thailand
2 mins
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