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Tag:
Scam
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FTX users are reportedly being targeted in a withdrawal scam. X (formerly Twitter) user and…
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On Oct. 10, the development team for gaming project FinSoul carried out an alleged exit…
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The Pond0X decentralized exchange (DEX) has reached more than $100 million in total trading volume,…
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The lawyer responsible for laundering $400 million from the OneCoin fraud has been denied a…
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Phishing attacks trick users into divulging sensitive data, downloading malware, and exposing their private information.…
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Authorities in Thailand arrested five foreign nationals linked with a fraudulent cryptocurrency investment platform that…
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The former CEO of Turkish crypto exchange Thodex, Faruk Fatih Özer, was sentenced to 11,196…