Auto Added by WPeMatico
TL;DR The Shiba Inu community faces warnings about a fake airdrop from a malicious Shibarium tech channel. Scammers exploit the memecoin’s branding for fraudulent schemes, prompting cautionary advice on connecting…
Zero-transfer phishing scams have continued to plague the crypto space, with bad actors siphoning millions of digital assets from unsuspecting victims. Blockchain analytics platform Bitrace revealed that the damage scale…
A former CEO of an investment firm has admitted to engaging in a “cherry-picking” scheme regarding crypto futures contracts and foreign exchange contracts. The practice caused losses for investors, with…
TL;DR The Shiba Inu team resolved a SHIB Telegram account hack, with security measures like two-factor authentication (2FA) implemented. A fake BONE token airdrop was promoted via the compromised account;…
Shibarmy Scam Alerts – the X (Twitter) account dedicated to protecting the Shiba Inu community from fraud and bad actors – warned people to be extra cautious when connecting the…
The crypto market may have failed to post a bullish breakthrough in September, but that did not stop malicious entities from stealing funds. According to the latest stats by CertIK,…
Pablo Rodriguez – the co-founder of the cryptocurrency pyramid scheme AirBit Club – was sentenced to 12 years in prison months after pleading guilty to wire fraud conspiracy charges in…
Rashawn Russell, a former investment banker and registered broker who worked for Deutsche Bank, has pleaded guilty to charges relating to investment fraud, after orchestrating a cryptocurrency scheme to swindle…
The Philippine SEC is now collaborating with the U.S. SEC and the Asian Development Bank to better combat crypto-related crime.
Despite false testimony from a prosecution witness linked to the “Cryptoqueen” fugitive Ruja Ignatova, the lawyer who funneled $400 million from the OneCoin cryptocurrency fraud, Mark Scott, will not receive…