Aussie firm to launch $100M class action over dodgy QOIN token
The issuers of the Australian token QOIN are set to face a $100 million lawsuit accusing them of pyramid selling and fraud.
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Twitter flags Squid Game token accounts as price crashes
The Squid Game token was surging despite multiple scam warnings and topped above $2,800 before plummeting to less than $0.01.
Users unable to sell Squid Game token clocking 45,000% gains
The crypto community suspects the token inspired by the Netflix show Squid Game of being a scam.
National Police in Spain Warn of Surge in Cryptocurrency-Related Scams
The National Police have issued a warning for a wave of cryptocurrency-related investment scams in Spain. The amount that has been lost in these kinds of investments recently is €240,000…
Bitcoin.org goes offline after suffering scam attack
Bitcoin.org previously fell victim to a DDoS attack in July, with hackers demanding a Bitcoin ransom.
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing hundreds of millions of dollars in…
Why hardware wallets might not offer as much protection as you think, explained
Hardware wallet brands have been built on the promise of security — but in some cases, these devices aren’t as air gapped as you might think.
Taiwan police arrest 14 suspects for scamming over 100 crypto investors
The Criminal Investigation Bureau has charged the suspects with fraud, money laundering and breaches of the Organized Crime Prevention Act.
Sunacrip and Venezuelan Intelligence Police Issue Warning on Cryptocurrency Scams
Sunacrip, the Venezuelan cryptocurrency watchdog, and the Intelligence Police (CICPC) issued a warning for the general population about cryptocurrency scams. The institutions gave a series of recommendations to avoid being…
US SEC releases fresh investor alert against crypto investment scams
The “rising popularity” of initial coin offerings, including cryptocurrencies, coins, and tokens, is considered the main reason for growing scams and exploits among retail investors.