Binance Escapes $8 Million Lawsuit Over Tinder Pig Butchering Scam
Binance, the world’s largest crypto exchange, has successfully been exonerated from a lawsuit related to an online scam known as the “pig butchering” scheme, which...
Tag : Scam
Coin Cafe Ordered by Court to Refund $4.3M to Customers
The Cryptocurrency exchange Coin Cafe has been directed to refund $4.3 million to its customers by the New York attorney general due to alleged excessive and...
Crypto Scams and Exploits in April Account for Half of 2023’s Total Losses
The month of April witnessed a significant surge in crypto exploits, exit scams, and flash loan attacks, with over $103 million stolen from crypto projects...
KuCoin Confirms Fake Meme Coin Perpetrator is a Platform User
Cryptocurrency exchange KuCoin confirmed that a wallet address linked to thousands of meme coin scams that have been perpetrating rug pulls every day for almost...
Creator of Mutant Ape Planet NFT Arrested For Alleged $2.9M Fraud
The creator of the Mutant Ape Planet (MAP) non-fungible token (NFT) collection, a copycat of the well-known Mutant Ape Yacht Club NFT collection, has been...
These 17 Crypto Sites Might Be Engaging in Fraud, California Agency Says
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...
E-Residency Project’s Clients Linked to Crypto Scams In Estonia
The e-residency program of Estonia is currently under the neighborhood controller’s radar as outsiders enrolled as e-occupants of the Baltic country are being connected to...
Australian Serial Conman Extradited Over Alleged Fraud Involving $1.2M in Bitcoin
A Tuesday report by The Sydney Morning Herald said Peter Foster had been accompanied by criminologists to Sydney, NSW, from Queensland where he had been...
3 Suspects Arrested in Hong Kong for Bitcoin ATMs Fraud
The Hong Kong Police Force’s cybersecurity and innovation wrongdoing department has captured three individuals after two digital money trades documented reports that assets had been...
$121,000 in Bitcoin Was Received By Twitter Hackers
On Wednesday, renowned individuals and organizations became casualties of a major Bitcoin (BTC) scam. It worked out that the assault brought Twitter hackers as much...