Who is ZachXBT? The three key scams identified by on-chain detectives
ZachXBT is a title that is attracting unique awareness from the crypto local community. This anonymous consumer grew to become ...
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Tag: scams
Binance Helps Thailand Recover $270 Million From Cryptocurrency Scams
Binance assisted the Royal Thai Police in dismantling a big-scale crypto fraud ring, providing extra than three,200 victims the possibility ...
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Fed seizes $112,000,000 in crypto from US-based mostly entities allegedly concerned in scams
The United States Department of Justice (DOJ) announced the seizure of far more than $112 million really worth of cryptocurrency ...
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Arbitrum (ARB) Discord Compromised: How to Avoid Scams
Content Beware: No, there are no programs for supplemental ARB airdrops Dozens of airdrop scams promoted on Twitter Two days ...
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Report reveals twelve% of BNB Chain and eight% of ETH tokens are scams
Solidus Labs' 2022 Rug Pull Report reveals that eight% of all Ethereum (ETH) tokens and twelve% of all BNB Chain ...
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The two founders of HashFlare are accused of foremost a series of scams, stealing extra than 570 million bucks
On Nov. 21, federal prosecutors in Washington state charged HashFlare founders Sergei Potapenko and Ivan Turogin with foremost a series ...
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Chainalysis: scams down 65%, DeFi attacks proceed to “make waves”
According to Chainalysis, in spite of the billions of bucks stolen by hacks, cryptocurrency scams are "hitting rock bottom". Chainalysis: ...
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Cryptographic scams as a result of social networks trigger losses of up to $ one billion in 2021
Nearly half of the shoppers who reported cryptocurrency-linked scams in 2021 came from a promotional publish or social media message. ...
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MetaMask x Asset Reality intends to assistance victims of cryptographic scams
MetaMask will companion with Asset Reality asset recovery platform to assistance victims of crypto scams discover their stolen assets. MetaMask ...
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Cryptocurrency Scams
Chainalysis Just not long ago reported, in accordance to which, the quantity of dollars in crypto scams reaches 14 billion ...
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