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US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network
An indictment unsealed in the Central District of California charges two Chinese nationals, Daren Li and Yicheng Zhang, with leading... Read more
Posted by bitcoin.com 11 hours ago
Hong Kong SFC Warns Against AI-Powered Crypto Scam Featuring Fake Elon Musk
The postHong Kong SFC Warns Against AI-Powered Crypto Scam Featuring Fake Elon Muskappeared first onCoinpedia Fintech NewsThe Hong Kong SFC... Read more
Posted by coinpedia.org yesterday
Infamous crypto scam service Pink Drainer shuts down after netting $85 million
Pink Drainer, a notorious crypto wallet-draining service, is winding down its operations, according to a May 16 screenshot shared by... Read more
Posted by cryptoslate.com 2 days ago
Binance Battles Address Poisoning Scams with New Algorithm
The postBinance Battles Address Poisoning Scams with New Algorithmappeared first onCoinpedia Fintech NewsIn response to the rising threat of address... Read more
Posted by coinpedia.org 3 days ago
CFTC Warns Public of ‘Money Mule’ Scams Involving Crypto Disguised As Work-From-Home Opportunities
Students and job seekers should be wary of a specific type of crypto scam falsely promising work-from-home opportunities, warns the... Read more
Posted by dailyhodl.com 4 days ago
CFTC Warns Youth: Don't Fall Prey to Crypto "Money Mule" Scams
The
Commodity Futures Trading Commission (CFTC) has issued a stark warning, including
cryptocurrencies, to students and young job seekers: beware of becoming... Read more
Posted by financemagnates.com 6 days ago
Illegal Crypto Crackdown in Argentina; Binance, Lemon Support In Crackdown
The postIllegal Crypto Crackdown in Argentina; Binance, Lemon Support In Crackdownappeared first onCoinpedia Fintech NewsTwo Chinese nationals and an Argentine... Read more
Posted by coinpedia.org 6 days ago
Crackdown on Crypto Investment Scam Leads to Massive Raids in Argentina: $100 Million Operation Uncovered
The detainment of two Chinese and one Argentine national involved in a $1.25 million crypto investment scam led to the... Read more
Posted by bitcoin.com a week ago
Address poisoning attacker sends $153K ETH to victim and agrees to negotiate
The attacker who pulled off a $68 million address poisoning scam has posted two messages agreeing to negotiate with the... Read more
Posted by cointelegraph.com a week ago
$20M bridged ETH returns to ZKasino multisig, raising hopes for a refund
The 6,021 wstETH recently moved back equates to around two-thirds of the amount that went missing in the exit scam.... Read more
Posted by cointelegraph.com a week ago
Binance Plays An Keyrole In Catching The Infamous ZKasino Scammer!
The postBinance Plays An Keyrole In Catching The Infamous ZKasino Scammer!appeared first onCoinpedia Fintech NewsThe Binance exchange has helped the... Read more
Posted by coinpedia.org 2 weeks ago
Cyber Criminal Behind the $71 Million Address Poisoning Launders 25K ETH
The postCyber Criminal Behind the $71 Million Address Poisoning Launders 25K ETHappeared first onCoinpedia Fintech NewsJust a few days ago,... Read more
Posted by coinpedia.org 2 weeks ago
How Binance played a key role in arrest of ZKasino scam suspect
Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers.... Read more
Posted by cointelegraph.com 2 weeks ago
WBTC thief spreads $71M loot across multiple crypto wallets
Stolen crypto from a $71 million wallet impersonation scam is on the move after six days of dormancy.... Read more
Posted by cointelegraph.com 2 weeks ago
Crypto phishing attacks plummet in April, reaching a yearly low of $38 million
Phishing attacks within the crypto industry decreased 46% to $38 million in April, the lowest amount this year, according to... Read more
Posted by cryptoslate.com 2 weeks ago
India Announces ‘Successful’ Crackdown on E-Nugget Scam — Seizes $10M in Crypto From Exchanges
India’s Enforcement Directorate has declared its multi-year crackdown on the “E-Nugget” scam in Kolkata successful. The operation has resulted in... Read more
Posted by bitcoin.com 2 weeks ago
Wrapped Bitcoin (WBTC) Wallet Loses $69,300,000 Worth of Crypto in Apparent Address Poisoning Scam
A crypto wallet lost $69.3 million worth of Wrapped Bitcoin (WBTC) in an apparent address-poisoning attack, according to the blockchain... Read more
Posted by dailyhodl.com 2 weeks ago
Attacker Steals $71 Million in an Extremely Sophisticated Phishing Attack That Fooled the Investor
The postAttacker Steals $71 Million in an Extremely Sophisticated Phishing Attack That Fooled the Investorappeared first onCoinpedia Fintech NewsA WBTC... Read more
Posted by coinpedia.org 2 weeks ago
Binance Assists Dutch Authorities in Exposing $30M Online Fraud
Binance assisted the Dutch authorities in an investigation that led to the seizure of millions of euros worth of assets... Read more
Posted by financemagnates.com 2 weeks ago
Dutch authorities arrest suspect in ZKasino gambling scam, seize $12.2 million in assets
The Netherlands’ Fiscal Information and Investigation Service (FIOD) announced the arrest of a 26-year-old suspected to be involved in the... Read more
Posted by cryptoslate.com 2 weeks ago
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