Major Binance Alert to WhatsApp Users: Details Here
Binance is the world’s largest crypto exchange, boasting a user base of over 280 million people. That popularity, though, has made it an attractive target for scammers who often impersonate…
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CoinGecko CEO Warns of Fake Crypto Summit Scam Using Booking.com
Bobby Ong, the co-founder and CEO of cryptocurrency data platform CoinGecko, has issued a public warning about a new phishing scam. The fraudulent scheme uses fake emails that appear to…
Meteora Co-Founder Hit with New Lawsuit Over Token Scams Linked to Trump, Milei
Benjamin Chow, a well-known crypto developer and co-founder of the Meteora decentralized exchange on Solana, has been fingered as the driving force behind a plan to cheat investors through 15…
US Seeks Forfeiture of $14.2B Bitcoin Linked to Pig-Butchering Kingpin Chen Zhi
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to take control of about 127,000 BTC, worth around $14.2 billion. The Bitcoin fortune is tied to LuBian…
Critical Warning Concerning Shiba Inu (SHIB) Users: Details
Shiba Inu boasts one of the largest and most active communities in the crypto sector, making it a prime environment for fraudsters to target victims. In the following lines, we…
Urgent Shiba Inu (SHIB) Warning: Here’s the Latest Threat
Shiba Inu (SHIB) is one of the crypto projects with the largest and most active communities. Unfortunately, this popularity also makes its users a frequent target for scammers. In the…
Private Key Leakage Remains the Leading Cause of Crypto Theft in Q3 2025
Slowmist’s MistTrack’s Stolen Funds Analysis shows that private key leaks remain the most common cause of crypto theft. The findings indicate that 317 stolen fund reports were filed between July…
Binance CEO Sounds the Alarm About a Dangerous Scam: Details
TL;DR Fraudsters are making fake support calls, urging users to change their API settings. Binance’s boss reminded that the company will never request passwords or credentials by phone. The warning…
Federal Judge Declares EminiFX a Ponzi Scheme, Orders $228M in Restitution
EminiFX, a cryptocurrency investment platform that once claimed to revolutionize automated trading, has been officially declared a Ponzi scheme by a New York federal court. Its founder, Eddy Alexandre, is…
Bitcoin Darknet Giant Abacus Vanishes – Was It a Massive Exit Scam?
Abacus Market, once the largest Bitcoin-enabled Western DNM, has abruptly disappeared, leaving its vendors and buyers in limbo amid suspicions of a large-scale exit scam. According to blockchain intelligence firm…
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