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October 27, 2023
A 46-year-old doctor from Mumbai lost Rs 1.1 crore after being scammed by a woman he met online. The woman claimed to be an expert in cryptocurrency t
October 27, 2023
The spoof Blockworks website shows a fake breaking news report of a multimillion-dollar approvals exploit on Uniswap, a decentralized crypto exchange platform, and entices users to a fake Etherscan
October 26, 2023
KUALA LUMPUR, Oct 26 — A company director suffered losses amounting to RM7.1 million after falling victim to a cryptocurrency investment scam in July. Bukit Aman Commercial...
October 19, 2023
One of the cases pertains to a racket siphoning off ₹100 crore of Indian citizens through a cryptocurrency fraud, they said. | Latest News India
October 3, 2023
Since bad actors do not register their accounts under the names of criminal organizations, Binance said it works with authorities and "leverages information that is only available to them in order to
September 30, 2023
More and more scammers are using cryptocurrency in their cons, and a new scam involving Bitcoin looks real.
September 26, 2023
Mixin, which lists its location on LinkedIn as Hong Kong, said the database of its networks cloud service provider was "attacked by hackers, resulting in the loss of some assets" and that "the funds involved are approximately US$200 million".
September 19, 2023
Houstonians lost anywhere from $10,000 to $1 million per person in investment scams, oftentimes involving hard-to-recover cryptocurrency.
September 17, 2023
Mark Cuban, an American businessman, investor, film producer, and television personality, lost about $8,70,000 to a crypto scam late on September 15.
September 17, 2023
Cuban confirmed that he lost five Ethereum (ETH) tokens, worth around $8,170 at current prices. However, he also lost USD Coin (USDC), Polygon (MATIC), Lido staked Ethereum (stETH), and tokens from SuperRare and Ethereum Name Service.