Tron Wallets at Risk: 14,500+ Addresses Could Face Hijacking
Attackers have exploited a new vulnerability in Tron wallets, with 2,130 wallets in Q4 2024 alone, losing approximately…
Browsing Tag
Crypto scammers
21 posts
HSBC Australia Blocks Payments to Crypto Exchanges
HSBC Australia has announced that it will block all customer payments to cryptocurrency exchanges via credit or debit…
Solana Holders Under Attack As Scammers Exploit New Rug Pull Method
[[{„value”:” A new method used by fraudsters has emerged, catching Solana (SOL) holders off guard on the Pump.fun…
Change Of Heart: Crypto Scammer Returns $34.7 Million To Victim’s Address
[[{„value”:” A week ago, a crypto whale fell victim to a scam that resulted in the loss of…
Google Sues Chinese Nationals for Running Crypto Scam Using Google Play App Store
Tech giant Google has filed a lawsuit against two Chinese nationals, accusing them of developing fraudulent cryptocurrency apps…
Crypto Money Laundering Plummets By 29% In Latest Chainalysis Findings
According to a recent report published by crypto analytics firm Chainalysis, money laundering involving crypto assets has experienced…
Crypto Gaming Platform PlayDapp Hit By Double Exploits, Losing $290 Million In Massive Breach
Crypto gaming platform PlayDapp has been the victim of a series of breaches, resulting in the loss of…
Crypto Investment Scam: Kansas Banker Arrested For Embezzling $47 Million In Funds
According to a Bloomberg report, the former chief executive officer of a Kansas bank has been charged with…
Pastor Accused Of Defrauding Congregation With $3 Million Crypto Ponzi Scheme
Denver-based internet pastor, Eli Regalado, is at the center of a controversy surrounding an alleged crypto Ponzi scheme…
Crypto Fraud Unveiled: $1.3B Loss As Chuck Norris-Endorsed CEO Turns Out To Be Illusion
In a recent investigation by The Guardian, alarming details have emerged regarding a crypto project, HyperVerse, that allegedly…