Tag: #Scams

Binance integrates Bubblemaps’ blockchain data tools into its Web3 Wallet, giving users more transparency into token distribution and potential insider ...

Discover seven simple, proven habits — strong 2FA, safe signing, hot/cold wallet separation and recovery plans — to block phishing, ...

Saifedean Ammous warned Argentina’s high-yield bond strategy is unsustainable, calling it a “Ponzi” that could push investors toward Bitcoin as ...

Thailand froze three million bank accounts in an anti-scam crackdown, ensnaring users and prompting debate over whether Bitcoin offers a ...

The scam is designed to look like a Blockstream Jade hardware wallet firmware update, and links to a malicious site.

The attorney general for the District of Columbia, Brian Schwalb, alleges that Athena Bitcoin charged undisclosed fees and had insufficient ...

Kronos Research CEO Hank Huang tells Cointelegraph that crypto exploits often rise alongside crypto prices as hackers try to cash ...

Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency.

A Bitcoiner fell victim to a social engineering attack after being approached by impostors posing as hardware wallet support, losing ...

North Wales Police say a scammer impersonating UK law enforcement swiped $2.8 million in Bitcoin in a “highly targeted and ...