Consumption Avatar Matrix News (Page 3)
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its... Read more
Posted by bitcoin.com a month ago
$14,000 Ripped From Wells Fargo Account in Alleged Scam Fueled by Chemicals – Why the Bank Says Reimbursement Is Out of the Question
Wells Fargo says it feels bad for a customer, but refuses to reimburse, after a con artist ripped $14,000 from... Read more
Posted by dailyhodl.com a month ago
Crypto’s Token Lockup Orthodoxy Is a Scam
Today’s prevailing token distribution model is fundamentally broken, says Christopher Goes, co-creator of Anoma and Namada.... Read more
Posted by coindesk.com a month ago
WAP crypto token promoted by Cardi B traced to scam origins
Cardi B’s WAP memecoin launch stirs controversy as crypto investigators link the wallet address to past scams and rug pull... Read more
Posted by cointelegraph.com a month ago
Wallet drainer exits TON due to lack of ‘whales’, shifts focus to Bitcoin targets
Blockchain security platform Scam Sniffer has reported the shutdown of a wallet drainer operating on The Open Network (TON) blockchain,... Read more
Posted by cryptoslate.com a month ago
Lego’s Website Hacked to Promote ‘Lego Coin’ Crypto Scam
Lego’s website was hacked to display an unauthorized cryptocurrency ad promoting a fake “Lego coin.” The ad encouraged site visitors... Read more
Posted by bitcoin.com a month ago
LEGO removes crypto scam from homepage after being hacked: Report
The "LEGO Coin" token appeared on the toy manufacturer's homepage for roughly 75 minutes before being taken down, onlookers said.... Read more
Posted by cointelegraph.com a month ago
Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships
Police authorities in Vietnam have arrested five individuals involved in an elaborate romance scam that defrauded victims of approximately 17.6... Read more
Posted by invezz.com a month ago
Vietnam police bust crypto scam ring linked to offshore actors
Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims.... Read more
Posted by cointelegraph.com a month ago
Phishing scams plague crypto with $46M loss in September, $126M in Q3
Phishing attacks continue to cause significant losses for crypto users, with over 10,000 victims losing over $46 million to these... Read more
Posted by cryptoslate.com a month ago
Suspicious arrest of crypto scam reporter, Japan’s pro-crypto PM: Asia Express
Global outcry as Cambodia arrests crypto scam investigator, Japan’s new Prime Minister supports crypto, and more: Asia Express.... Read more
Posted by cointelegraph.com 2 months ago
India Cracks Down on $48M Crypto Fraud in Fiewin Gaming App With Binance Help
India’s Enforcement Directorate has exposed a massive $48 million scam linked to the online gaming app Fiewin, connected to Chinese... Read more
Posted by bitcoin.com 2 months ago
Shibarium Shiba Inu L2 Breaks Key Milestone with Over 7 Million Blocks
The postShibarium Shiba Inu L2 Breaks Key Milestone with Over 7 Million Blocksappeared first onCoinpedia Fintech NewsShibarium, Shiba Inu’s Layer-2... Read more
Posted by coinpedia.org 2 months ago
User loses $32 million spWETH in a sophisticated phishing attack
According to crypto security firm Scam Sniffer, 9,145 users were victims of phishing attacks during August 2024, losing funds as... Read more
Posted by cointelegraph.com 2 months ago
Despite WazirX, Q3 crypto hack and scam losses fell to $413m YOY
Losses from scams and hacks in Q3 declined by 40% compared to the previous year, but CEX hacks still pose... Read more
Posted by cointelegraph.com 2 months ago
SEC News : Green United Faces Trial For $18 Million Mining Scam
The postSEC News : Green United Faces Trial For $18 Million Mining Scamappeared first onCoinpedia Fintech NewsThe U.S Securities and... Read more
Posted by coinpedia.org 2 months ago
Utah Judge Rules SEC’s Case Against Alleged Crypto Mining Scam Green United Can Proceed to Trial
The U.S. Securities and Exchange Commission’s (SEC) lawsuit against Green United can proceed to trial, a Utah judge ruled Monday.... Read more
Posted by coindesk.com 2 months ago
Binance helps Indian authorities in busting $47M Fiewin gaming app scam
Binance partners with India’s ED to tackle a $47M crypto scam, unravelling a complex financial network linked to the Fiewin... Read more
Posted by invezz.com 2 months ago
Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest... Read more
Posted by coindesk.com 2 months ago
Binance Says It Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest... Read more
Posted by coindesk.com 2 months ago
Showing 41 to 60 of 69 results
Page 3 of 4
Page 3 of 4
News Sources
Want to be listed here? Just contact us and we will add your news feed.