Crypto scam Archives - The Cryptocurrency Post

Binance Aids US Authorities in Recovering $4.4 Million Stolen by North Korean Scammers

salaamMay 25, 2023May 25, 2023

by salaamMay 25, 2023May 25, 20230

Binance, one of the leading cryptocurrency exchanges, announced its collaboration with US law enforcement authorities to freeze $4.4 million worth of crypto assets associated with...

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Kokomo Finance Stole $4 Million Users’ Funds Via Exit Scam

salaamMarch 27, 2023March 27, 2023

by salaamMarch 27, 2023March 27, 20230

Optimism-based crypto lending protocol Kokomo Finance allegedly conducted an exit scam and stole $4 million in users’ funds on March 26 according to a report...

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Hong Kong Crypto Scam Losses Reach New Heights

Jai HamidMarch 7, 2023March 7, 2023

by Jai HamidMarch 7, 2023March 7, 20230

Hong Kong has experienced a surge in cryptocurrency-related scams that doubled losses to more than $217 million in 2022, according to the latest police figures....

SEC Charges Eight Individuals for Raising $45M in CoinDeal Unregistered Securities

Joseph AlaladeJanuary 5, 2023January 5, 2023

by Joseph AlaladeJanuary 5, 2023January 5, 20230

The US Securities and Exchange Commission (SEC) has accused eight people and companies of fraud in connection with the blockchain business CoinDeal for fraudulently dealing...

These 17 Crypto Sites Might Be Engaging in Fraud, California Agency Says

Joseph AlaladeDecember 29, 2022December 29, 2022

by Joseph AlaladeDecember 29, 2022December 29, 20220

The California Department of Financial Protection and Innovation (DFPI) has issued a warning against 17 crypto-related websites suspected of being managed by scammers in the...

DeFi Editor's Picks

Changpeng Zhao Alerts Investors Of Crypto Sites Phishing

Jai HamidOctober 28, 2022October 28, 2022

by Jai HamidOctober 28, 2022October 28, 20220

The Chief Executive Officer of Binance, Changpeng “CZ” Zhao, has issued a warning that the search results provided by Google continue to promote websites that...

DeFi Editor's Picks

Cornerchain (CNR) Token Crashes to Nearly Zero Hours After a 149,000% Increase

Joseph AlaladeSeptember 7, 2022September 7, 2022

by Joseph AlaladeSeptember 7, 2022September 7, 20220

Security company PeckShield has reported that CornerChain (CNR), the native cryptocurrency of Corner, a network of blockchains that claims to offer ledger services to businesses,...

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Web3 Security Analyst Uncovers Crypto Scams on Twitter

Jai HamidAugust 22, 2022August 22, 2022

by Jai HamidAugust 22, 2022August 22, 20220

The cyber security expert known as Serpent has divulged the sneakiest crypto and non fungible token (NFT) scams that are presently being perpetrated on Twitter....

Scammers Hacked British Army’s YouTube and Twitter Accounts to Promote Crypto Scams

Joseph AlaladeJuly 4, 2022July 4, 2022

by Joseph AlaladeJuly 4, 2022July 4, 20220

Hackers were able to access the British Army’s official social media accounts, flooding them with numerous crypto phishing links, videos, and scams, for almost four...

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North Korean Hackers Suspected of Stealing $100 Million in Crypto

Jai HamidJune 30, 2022June 30, 2022

by Jai HamidJune 30, 2022June 30, 20220

North Korean state-sponsored hackers were likely the culprits of a cyberattack that led to the loss of about $100 million in cryptocurrency, according to analyses...

Bitcoin Drops to $93,000: Global Crypto Market Decline

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Tag : Crypto scam

Binance Aids US Authorities in Recovering $4.4 Million Stolen by North Korean Scammers

Kokomo Finance Stole $4 Million Users’ Funds Via Exit Scam

Hong Kong Crypto Scam Losses Reach New Heights

SEC Charges Eight Individuals for Raising $45M in CoinDeal Unregistered Securities

These 17 Crypto Sites Might Be Engaging in Fraud, California Agency Says

Changpeng Zhao Alerts Investors Of Crypto Sites Phishing

Cornerchain (CNR) Token Crashes to Nearly Zero Hours After a 149,000% Increase

Web3 Security Analyst Uncovers Crypto Scams on Twitter

Scammers Hacked British Army’s YouTube and Twitter Accounts to Promote Crypto Scams

North Korean Hackers Suspected of Stealing $100 Million in Crypto

RLUSD Sees Massive Transfers as Ripple’s New Stablecoin Gains Traction

Solana’s Price Dips Below $200, But Traders Remain Bullish

Craig Wright Faces Suspended Sentence for Contempt After False Bitcoin Creation Claims

Bitcoin Drops to $93,000: Global Crypto Market Decline

World Liberty Finance’s $10M Bitcoin Swap: Strategic or Politically Motivated?