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Scams Financial News
All news where Scams is mentioned
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Pond0x DEX claims $100M in trading volume as critics allege it’s a scam
Crypto exchange Upbit stems fake APT token flood, resumes services
Phishing victim sends eye-watering $4.5M in USDT to scammer
Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme
Celsius creditors flag renewed phishing attacks ahead of bankruptcy plan
DeFi protocol Balancer frontend is under attack, urges users to stay away
Philippines SEC teams up with US counterpart to combat crypto fraud
Lawyer who laundered $400M from OneCoin scam denied new trial: Report
Major Aussie bank takes next step to AUD stablecoin after Chainlink test transaction
North Korean crypto hacks down 80% but that could change overnight: Chainalysis
Hackers behind $41M Stake heist shifts BNB, MATIC in latest move: CertiK
Vitalik Buterin reveals X account hack was caused by SIM-swap attack
Thai authorities arrest five in 3,200-victim, $27M crypto scam
Crypto whale loses $24M in staked Ethereum to phishing attack
MetaMask scammers take over government websites to target crypto investors
Swyftx launches ‘Earn and Learn’ — paying Aussies to learn about crypto scams
Crypto is in ‘arms race’ against AI-powered scams: Quantstamp co-founder
Court rules in favor of HelbizCoin investors, class lawsuit to go ahead
Exploits, hacks and scams stole almost $1B in 2023: Report
Ronaldinho denies part in alleged $61M crypto scam at congressional hearing
Magnate Finance on Base rug-pulls users of $6.5M, as predicted by on-chain sleuth
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US Regulators seize Republic First Bancorp; Fulton Bank to take control of operations amid regional bank struggles
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What a TikTok ban in the US could mean for you
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New California rule aims to limit health care cost increases to 3% annually
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BlockDAG Sets Sights on $30 by 2030, Leading Ahead of Shiba Inu and Dogecoin In Market Momentum
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