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Scams Financial News
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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
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
UK considers blanket ban on crypto investment cold calls
Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report
Terra.money website frozen to prevent more phishing scams
On-chain tool to seize crypto is a purist's nightmare, but a must: CEO
What is Feedzai, and how is it used to detect financial fraud?
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Kamala Harris Says The U.S. Should Stay “Dominant” In Blockchain Technology
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U.S. Spot Bitcoin ETFs Record $92M in Daily Inflows Amid Market Dip
U.S. Spot Bitcoin ETFs See Record $365M in Inflows, Marking Six-Day Winning Streak
Kamala Harris
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Kamala Harris Says The U.S. Should Stay “Dominant” In Blockchain Technology
Kamala Harris Leading Over Donald Trump In 6 Swing States, New Poll Shows
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China optimism is surging. Why some investors are cautious
Bitcoin Analysis as BTC Approaches Critical $66K Level – Will It Trigger a Major Upward Surge?
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Crypto’s First Meme Coin Casino Memebet Raises $300,000 as Meme Coin Markets Explode 18% Overnight
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Pratik Gauri, CEO of 5ire, on Earning Money by Doing Good, and More | Ep. 373
Tornado Cash Co-Founder Roman Storm Heading For December Trial
Bitcoin (BTC) Price Pushes Above $66K After Soft US Inflation – Here’s Where Its Headed Next
Bitcoin Analysis as BTC Approaches Critical $66K Level – Will It Trigger a Major Upward Surge?
Meme Coins Pump to $51B as Meme Coin Staking Platform Crypto All-Stars Hits $1.6M in Presale
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