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FBI Creates Fake Token to Catch Real Fraudsters in Unbelievable Crypto Scam Bust
Oct 10, 2024
US authorities have charged 18 individuals and entities in a sweeping crackdown on cryptocurrency fraud. FBI even created own token in a massive undercover operation. The charges, unsealed in Boston, target leaders of four crypto companies and four crypto financial services firms. Prosecutors allege
Binance Blocks $2.4bn in Potential Crypto Scams
Aug 21, 2024
Binance, a major crypto exchange, has prevented $2.4 billion in potential losses from fraud since January. The company announced this on Tuesday. It cited its risk management as key to protecting over 1 million users from scams. The exchange stopped suspected fraud-related funds from leaving the pla
The SEC Has Charged NovaTech With $650 Million Fraud: Over 200,000 Investors Fell for It
Aug 13, 2024
The SEC has slapped NovaTech and its top brass with charges. The allegation? A whopping $650 million crypto fraud. NovaTech's scheme was a doozy. It promised safe investments in crypto and forex markets. Over 200,000 investors worldwide fell for it. The company's leaders, Cynthia and Eddy Petion, ar
BNB Chain Bleeds $1.64bn in Crypto Assets Since Launch Due to Fraud and Hacks
Jul 15, 2024
Bug bounty platform Immunefi has revealed shocking data about BNB Chain. Since its launch in September 2020, the blockchain has lost nearly $1.7 billion in crypto assets. Immunefi's research shows hundreds of fraud and security incidents on BNB Chain. The total loss stands at a whopping $1.64 billio
Floki Inu Warns of Fraudulent Tokens on Solana and Base Blockchains
Jul 01, 2024
Floki Inu, a well-known memecoin project, has issued a warning about unauthorized tokens. These tokens falsely claim association with the Floki brand. And they have appeared on Solana and Base blockchains, trying to steal money in a rather untraditional way. The project's official X account alerted
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