Consumption Avatar Matrix News (Page 2)
Police Analyze Monero (XMR) Transactions To Arrest 18 People Suspected of Fraud in Japan: Report
Japanese authorities, including the National Police Agency and a joint task force from nine prefectural police departments, arrested 18 individuals... Read more
Posted by dailyhodl.com 4 weeks ago
Japanese authorities dismantle Monero-linked scam in landmark investigation
Japan’s National Police Agency announced that an investigation into Monero (XMR) transactions led to the arrest of 18 individuals involved... Read more
Posted by cryptoslate.com 4 weeks ago
AI scam targets Ripple holders and memcoin trader loses it all: Crypto-sec
An AI-generated video purports to show Chris Larsen claiming to give away XRP and a trader 10x from MicroStrategy coin... Read more
Posted by cointelegraph.com 4 weeks ago
EigenLayer Twitter Account Hacked In Phishing Scam; Community Warned Of Risks
EigenLayer, a prominent platform in the crypto community, faced a major security breach when their official Twitter account was compromised.... Read more
Posted by nulltx.com 4 weeks ago
Popular crypto influencer Jaypeg accused of promotional scam
In an attempt to apologize publicly, the crypto influencer purportedly donated $2,000 to The Turtle Foundation — a conservation charity.... Read more
Posted by cointelegraph.com 4 weeks ago
Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations
Bollywood actress Tamannaah Bhatia is reportedly under investigation by India’s Enforcement Directorate (ED) for her alleged role in promoting the... Read more
Posted by bitcoin.com 4 weeks ago
Fake Coinbase Sites Steal $20M — How Indian Man Led the Massive Crypto Fraud
A cryptocurrency scam targeting Coinbase users has resulted in a significant theft of over $20 million. An Indian national, Chirag... Read more
Posted by bitcoin.com 4 weeks ago
EigenLayer (EIGEN) X Account Hacked in Phishing Scam Less Than One Month After the Token’s Launch
The social media platform X account behind a new Ethereum (ETH) ‘restaking’ protocol has been compromised weeks after the token’s... Read more
Posted by dailyhodl.com 4 weeks ago
Fake Coinbase website leads to $20M fraud, 5-year sentence
A phishing scam netted a fraudster luxury cars and foreign vacations, and then a prison sentence.... Read more
Posted by cointelegraph.com 4 weeks ago
Eigenlayer X account hacked taking advantage of platform design to hide scam link
Eigenlayer’s X account has been compromised, prompting a warning from blockchain security firm PeckShieldAlert. Users are urged to avoid clicking... Read more
Posted by cryptoslate.com 4 weeks ago
Hong Kong cops clean out alleged $46M deepfake crypto scam
Hong Kong police arrested 27 people it accused of running an AI deepfake crypto scam operation from a 4,000-square-foot industrial... Read more
Posted by cointelegraph.com a month ago
Fake Rabby Wallet scam linked to Dubai crypto CEO and many more victims
Magazine follows a trail of clues left behind by the fake Rabby Wallet scammer to uncover a network of scams... Read more
Posted by cointelegraph.com a month ago
Hong Kong Police Bust Group Running $46M Crypto Investment Scam Using Deepfakes
A total of 27 people between the ages of 21 and 34 were taken into custody suspected of conspiracy to... Read more
Posted by coindesk.com a month ago
Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent... Read more
Posted by invezz.com a month ago
$PEPE Gains Momentum Amid Strong Buying Activity, While Holder Loses $1.39M In Phishing Scam
$PEPE has been making waves recently, emerging as one of the top tokens accumulated by Smart Money (SM) and a... Read more
Posted by nulltx.com a month ago
MicroStrategy’s Premium Hits Record High As Smart Money Piles Into $MSTR, Despite Phishing Scam Setback
Last week, MicroStrategy’s ($MSTR) premium skyrocketed to a historic high of 161%, fueled by growing market excitement. The surge in... Read more
Posted by themerkle.com a month ago
MEV bot scam rides AI hype to return under new name, says SlowMist
Blockchain security firm SlowMist found a growing number of people lost funds to fake trading bots that use OpenAI’s ChatGPT... Read more
Posted by cointelegraph.com a month ago
Thousands Drained From Elderly Man’s Bank Account in Sophisticated ‘Hi Dad’ Email Scheme As Lender Remains Silent: Report
An elderly parent is reportedly devastated after scammers contacted him via email masquerading as his own daughter. Françoise Schorosch says... Read more
Posted by dailyhodl.com a month ago
Crypto whale loses $36M in major phishing scam causing DETH depeg
Blockchain security firm Scam Sniffer reported that a crypto whale’s address was drained of 15,079 fwDETH, worth approximately $36 million,... Read more
Posted by cryptoslate.com a month ago
Bitget tightens token listing standards amid scam concerns
The new token listing requirements include reviewing lock-up periods, business plans, token distributions, and team background checks.... Read more
Posted by cointelegraph.com a month ago
Showing 21 to 40 of 69 results
Page 2 of 4
Page 2 of 4
News Sources
Want to be listed here? Just contact us and we will add your news feed.