Tether collaborates with OKX and DOJ to investigate the largest ever freeze of USDT. It is related to an international human trafficking group in Southeast Asia.
OliveThe scheme swindled at least 29 investors out of more than $1.3 million, according to the CFTC.
CoindeskScammers have created hundreds of fake Arbitrum airdrops and phishing websites to steal funds from unsuspecting users.
cryptopotatoCrypto hacks and exploits have cost people billions of dollars each year. Here’s how to make sure you’re not among them.
CoindeskCybercriminals drew thousands to a fake stream on YouTube inducing many to click on fake cryptocurrency advertisements.
Beincrypto
CatherineFollowing a Federal Bureau of Investigation (FBI) warning on crypto-related fraud, a member of the U.S. Senate has questioned two ...
BitcoinistCryptocurrency has secured immense popularity across the globe. The increase in popularity of crypto, however, cannot be interpreted as increase ...
BitcoinistMany of the affected accounts noticed the fraudulent videos and deleted them from their channels within minutes of posting them.
Cointelegraph