Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam

Scam	2024-9-26 09:18

Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday.

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Источник: coindesk.com

scam binance → Результатов: 80

Crucial Scam Alert by Binance: Withdrawal Addresses in Danger

Binance (BNB), world's largest crypto exchange, releases statement regarding super-dangerous scam

2024-9-14 13:47
scam binance exchange crypto largest releases statement

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Floki Inu issues THIS urgent warning as prices drop 11%

FLOKI issues a warning against scam tokens. FLOKI declines by 11.10%, but MACD signals bullish momentum. Floki [FLOKI], a multichain token on Ethereum [ETH] and Binance Smart Chain [BSC], rThe post Floki Inu issues THIS urgent warning as prices drop 11% appeared first on AMBCrypto.

2024-7-4 16:00
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US government attempts to seize $200k in Tether that was part of pig-butchering crypto scam

The United States has started a forfeiture complaint to seize nearly $200,000 worth of USDT held on Binance linked to a $1.1 million pig-butchering scam. The funds in question are linked to two pig-butchering scams that defrauded an anonymous victim…

2024-6-12 00:58	USDT
pig-butchering scam linked seize funds usdt million

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Binance’s Investigations team aids in arrest of ZKasino scam suspect

Binance, the top global crypto exchange has played a key role in assiting law enforcement to the arrest of the ZKasino scam suspect. The widespread community outcry spurred Binance’s Crime Compliance and Investigations team to investigate the fraudulent gambling platform. The researchers…

2024-5-9 10:27	hack
binance suspect scam 160 zkasino investigations team

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How Binance played a key role in arrest of ZKasino scam suspect

Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers.

2024-5-8 13:52
suspect arrest continued funds despite main stolen

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ZKasino founder arrested in Netherlands and over $11 million seized

The FIOD arrests a man linked to the ZKasino scam, seizing over 11 million euros in assets and securing victim funds with Binance's help. The post ZKasino founder arrested in Netherlands and over $11 million seized appeared first on Crypto Briefing.

2024-5-3 17:22
million zkasino founder seized arrested netherlands binance

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Indian enforcement agency collaborates with Binance to bust scam app

The law enforcement agency managed to track the funds linked to the E-Nugget scam app to different crypto exchanges and, with their help, seized over $10.5 million in crypto assets.

2024-5-2 11:44
crypto app scam enforcement agency help exchanges

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Binance Cofounder Issues Scam Warning to Crypto Community

Yi He, cofounder of Binance, has issued warning to crypto community

2024-3-21 19:45
binance community warning crypto cofounder issued issues

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Binance CEO Accused Of Fraudulent Practices In Brazilian Crypto Scam Probe

In a recent development, a Brazilian congressional committee has recommended the indictment of Binance CEO Changpeng “CZ” Zhao and three other Binance executives following an extensive investigation into financial pyramid schemes in Brazil.

2023-10-12 04:00	Crypto Regulation
binance brazilian ceo executives three zhao following

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Hong Kong Police Issues Alert About Text Message Phishing Scam Drained 446,000 From Binance Users

The Hong Kong Police Force has raised awareness after 11 Binance customers fell victim to text message phishing scams. According to a Facebook post by CyberDefender, under the state’s police, fraudsters posed as Binance and sent malicious messages to users.

2023-10-11 22:00
police binance hong users message phishing kong

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Hong Kong police warn of Binance impersonation scam

Hong Kong police have cautioned residents about scammers posing as Binance and sending phishing texts. Over the past two weeks, authorities have recorded 11 cases, amounting to HK$3.5 million in reported losses. A local news report dated Oct. 9 calls…

2023-10-9 17:08	Scam
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Binance helps Royal Thai Police to seize $277M from scammers

Binance collaborated with law enforcement to stop a crypto scam in Thailand

2023-10-4 15:39	Thailand
binance stop law enforcement crypto thailand scam

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Binance Unmasks $277 Million Crypto Scam in Thailand

Binance helped Thai police arrest scammers behind a $277M "pig butchering" crypto scam that targeted thousands in Thailand.

2023-10-4 02:39	News
thailand binance crypto scam pig 277m thousands

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Did Binance Accidentally Fuel Scam? $240,000 Sent to Suspected Phishing Address

Enormous transfer from Binance's address to phishing address should not be cause for worry

2023-9-8 13:39
address phishing binance should cause worry transfer

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Scam Alert: Binance CEO Affirms No Link With AlphaGPT

Binance CEO denounces new crypto protocol AlphaGPT

2023-8-22 19:30
alphagpt binance ceo denounces new crypto protocol

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Binance CEO Raises Alarm On Growing Menace Of ‘Mirrored Address’ Crypto Scam

Cryptocurrency’s popularity surge has brought an unfortunate increase in scams and fraud targeting unsuspecting users. Binance CEO Changpeng “CZ” Zhao recently alerted his followers about a clever ploy preying on the crypto community.

2023-8-4 16:45	CZ
crypto binance ceo zhao users targeting unsuspecting

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Binance’s CZ warns crypto community about emerging scam

The scheme consists of mirroring addresses and sending dust transactions to users to trick them into sending funds to the scammer’s wallet.

2023-8-3 21:18	Changpeng Zhao
sending dust users transactions trick scammer wallet

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Hacker steals $20 mln USDT through zero-value transfer scam

The victim received 10 million USDT from Binance a few days earlier. Prominent on-chain investigator, ZachXBT, noted how quickly Tether responded to this attack. PeckShieldAlert, a blockchaiThe post Hacker steals $20 mln USDT through zero-value transfer scam appeared first on AMBCrypto.

2023-8-2 14:00	News
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Gas Token Scam: Exploiting Binance Smart Chain’s Refund Feature

A scam that tricks victims into revoking fake contracts to steal funds has emerged following the recent Multichain bridge hack. The post Gas Token Scam: Exploiting Binance Smart Chain’s Refund Feature appeared first on BeInCrypto.

2023-7-10 16:15	security
scam feature refund gas chain token binance

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No Respite for Nigerians as Binance Closes ‘Scam’ Shop

Binance issues a cease-and-desist order to an apparently unaffiliated operation called Binance Nigeria Limited The post No Respite for Nigerians as Binance Closes ‘Scam’ Shop appeared first on BeInCrypto.

2023-6-19 14:45
binance closes scam shop respite nigerians limited

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Binance CEO issues cease and desist to unaffiliated Binance Nigeria Limited

Binance CEO Changpeng ‘CZ’ Zhao said his exchange had issued a cease and desist notice to an unaffiliated ‘scam’ entity, “Binance Nigeria Limited,” according to a June 18 tweet.

2023-6-19 12:40	CZ
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Woman Loses $8 Million In Crypto Scam, But Court Says Binance Is Not Liable

A United States District Judge, Amos Mazzant, has ruled that Binance, the world’s largest cryptocurrency exchange by client count, is not liable for the loss incurred by a Texan woman named Divya Gadasalli who lost $8 million in a pig butchering scheme.

2023-5-23 12:30
woman binance liable million loss count client

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Binance off the hook from $8M Tinder ‘pig butchering’ lawsuit

The plaintiff, a Texan woman, initially blamed Binance for losing $8 million in a pig butchering scam that began on Tinder.

2023-5-23 06:49
pig binance tinder butchering initially blamed woman

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Australia’s oldest bank bans payments to Binance

Westpac, Australia’s oldest bank, announced a ban on cryptocurrency transactions to certain exchanges on May 18. The bank said that it is blocking a number of crypto exchanges as part of a trial to “reduce scam losses.

2023-5-18 15:30	Payments
bank australia oldest exchanges number blocking crypto

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Robinhood’s Twitter Account Promotes Scam Token on Binance’s BNB Chain in Unauthorized Posts

Block explorer BscScan shows roughly $16K flowed into the promoted coin.

2023-1-26 00:43	Business
shows roughly bscscan explorer block 16k flowed

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Scam Alert: Fake Cristiano Ronaldo and Binance NFT Drop Promoted on Twitter

Don't try to claim CR7 NFTs on shady websites even at discount

2022-12-3 19:08
cr7 claim nfts try shady discount even

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Web3 sees 15 new scam smart contracts an hour — Solidus Labs

Solidus Labs, which has been monitoring 12 leading blockchains, has detected the majority of scam-like tokens originating from Binance’s BNB Smart Chain.

2022-10-29 08:55
solidus smart labs majority detected tokens bnb

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CryptoSlate Wrapped Daily: Bitcoin mining difficulty reaches new ATH; FTX, Binance US, Bittrex attacked by same phishing scam

The biggest news in the cryptoverse for October 24 includes a recent spike in Bitcoin mining difficulty leading to a new ATH, FTX agreeing to compensate its users’ losses to a phishing attack, and on-chain data reveals Binance and Bittrex were also attacked.

2022-10-25 00:48	Wrapped
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It Takes 2 Minutes to Create a New ERC-20 Crypto and Scam Newbies

A Token Generator dApp from SmartContracts can help to create a new crypto token on Ethereum or Binance Smart Chain. The post It Takes 2 Minutes to Create a New ERC-20 Crypto and Scam Newbies appeared first on BeInCrypto.

2022-10-22 21:30	Smart Contracts
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‘Massive Phishing Scam’ Targets Binance Customers As CEO CZ Warns Users To Be Cautious

CZ exposes a new SMS phishing scam. The executive warns users not to click links from SMS. Over $100 million has already been lost this year to crypto scammers. Binance CEO Changpeng Zhao took to Twitter to notify users of a new SMS phishing strategy.

2022-2-8 17:16	Cryptocurrency News
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Binance CEO Changpeng Zhao alerts users of an SMS phishing scam

The CEO of Binance, the world’s largest cryptocurrency exchange platform, has warned its users against a massive SMS phishing scam. The CEO noted that users were receiving an SMS message looking to harvest credentials.

2022-2-6 18:08	Cryptocurrency
sms users ceo binance scam phishing noted

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Scam alert! Binance CEO warns users of massive SMS phishing scam

The scam involves sending users a text message with a link to cancel withdrawals, leading users to a fake website designed to harvest their login credentials.

2022-2-5 17:00	#scams
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Binance extends 'full support' to Pakistan's investigation of $100 million crypto scam

Cryptocurrency exchange Binance has decided to take the path of compliance once more, as it faces yet another investigation in connection to a million-dollar scam in Pakistan affecting thousands of inThe post Binance extends 'full support' to Pakistan's investigation of $100 million crypto scam appeared first on AMBCrypto.

2022-1-11 16:15	News
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Pakistan to investigate crypto exchange Binance in an alleged $100 million scam

Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets.

2022-1-10 18:00	#scams
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Pakistan to investigate Binance for multi-million dollar crypto scam

The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown third-party wallets.

2022-1-10 12:16	#scams
pakistan scam binance wallets involved ongoing misleading

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Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface

Pakistan's Federal Investigation Agency's (FIA) Cyber Crime Wing has issued a notice to crypto exchange Binance while investigating a scam, local media reported. Notably, the reports that FIA has aThe post Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface appeared first on AMBCrypto.

2022-1-8 17:30	News
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Despite Binance Investigation, SQUID Game Token Up Over 800% In Hours After Monumental Crash

The SQUID token has come under investigation by Binance in an attempt to unravel the circumstances behind the “scam”. The token surged by over 85,000% in under a week before plummeting to record lows in what appears to be a rug pull.

2021-11-4 19:27	Cryptocurrency News
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Binance to track scammers behind Squid Game token that fell 99%

According to Barrons, an intelligence team from Binance is currently auditing the blockchain and is busy collecting relevant data and information that will assist authorities in capturing the perpetrators behind the Squid Game token scam.

2021-11-4 14:00	#scams
token binance game squid behind data relevant

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KuCoin Review 2021 – Is It Legit or a Scam?

KuCoin is a cryptocurrency exchange based in Hong Kong. It was launched on September 15, 2017 and it operates on a crypto-to-crypto basis, which means that no fiat currencies are supported. Nonetheless, its digital assets portfolio is pretty extensive and besides, the platform uses KuCoin Shares (KCS) in a similar way to Binance.

2021-9-20 14:54	Exchanges
kucoin digital assets portfolio nonetheless currencies supported

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MoonPirate responds to accusations it is just another Binance Smart Chain “rug pull”

MoonPirate collapses less than half a year after launching on the Binance Smart Chain (BSC), leaving many to question if it was a thinly veiled scam from the start. The post MoonPirate responds to accusations it is just another Binance Smart Chain “rug pull” appeared first on CryptoSlate.

2021-9-8 07:00	#scams
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Binance Smart Chain or Binance Scam Chain?- Here’s what you need to know

In this article, we will discuss such scams or rug-pulls happening on the Binance Smart Chain, making investors lose millions of dollars daily. The crypto markets have paid off huge in the last year and a half, and Defi gives a new significance to crypto investing.

2021-5-16 06:45	featured
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Crypto YouTuber Draws Parallels Between SafeMoon and Bitconnect

Popular crypto YouTuber Lark Davies tweeted a warning over the new Binance Smart Chain project SafeMoon. He likened its rising popularity to the now-defunct Bitconnect scam, saying the euphoria of gains is blinding users to “the obvious.

2021-4-21 15:00
bitconnect crypto safemoon youtuber scam now-defunct popularity

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Binance Recovers Funds Stolen in Wine Swap Exit Scam

Leading cryptocurrency exchange Binance says it has succeeded in tracing and retrieving funds stolen by the architect of Wine Swap, a DeFi exit scam. According to a blog post published on November 4, Binance has reportedly been able to recover nearly all the stolen funds — an estimated 99.

2020-11-5 16:38
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Binance recovers stolen funds from Wine Swap exit scam

The cryptocurrency market is aware of bad-actors in the space and has been repeatedly warned against sketchy projects. However, a few of the projects went unnoticed like Wine Swap which managed to pulThe post Binance recovers stolen funds from Wine Swap exit scam appeared first on AMBCrypto.

2020-11-4 17:00	Trading View
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Binance takes credit for thwarting an attempted exit scam on its blockchain

The centralized part of “CeDeFi” did not seem to help, though.

2020-11-4 15:56	DeFi
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Binance Recovers $344K From Scam DeFi Project That Launched on Its Platform

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2020-11-4 15:22	CoinFlash
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Binance Helps User Recover Lost $30,000 from Exit Scam with 0.1% Chance of Success

Binance trading giant has helped an anonymous Chinese user to recover the 200,000 yuan he lost overnight to a yield-farming project that conducted an exit scam

2020-10-14 13:33
exit binance scam recover lost user 200

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Sushiswap Creator Returns $14 Million After Community Cries Exit Scam

One week after the Sushiswap creator was accused of an exit scam, he has returned all of the coins he cashed out. The anonymous creator also apologizes to the community, including to Binance which came under fire for listing the sushi token.

2020-9-12 00:05
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Binance Is Hurting Crypto Investors With Rushed Scam Coin Listings, Says Crypto Whale

As the world’s largest cryptocurrency exchange by trading volume and liquidity, Binance is also renowned for responding fast to market dynamics and increasing investor trading options on its platform.

2020-9-7 23:31	Cryptocurrency News
crypto binance trading responding renowned liquidity fast

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From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army

A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […]

$1.7M Lost In Bedrock DeFi Exploit Amid Rising Crypto Hacks In 2024

A recent vulnerability in the Bedrock DeFi smart contract led to the loss of approximately $1.7 million, adding to the growing list of crypto exploits in 2024. The issue stemmed from a flaw in the contract’s mint function, which mistakenly cast staked Ethereum (ETH) into the same quantity of uniBTC, […]

Crypto scammer pleads guilty to AI trading bot scam

A cryptocurrency scammer has pleaded guilty to defrauding multiple individuals by promising lucrative gains via an artificial intelligence-powered trading bot. According to a report from 5news, Kolin Lukas Deshazo, a resident of Springdale, California, orchestrated a cryptocurrency investment scam involving…

Accidental $6.8m transfer lands Crypto.com user in prison

After a two-year trial, Jatinder Singh has been sentenced to three years in prison following a case in which Crypto.com accidentally sent him over $6.5 million. In a high-profile case involving one of the world’s leading crypto exchanges, an Australian…

Canadian regulator finds crypto platform ezBtc diverted over $9m in assets

The B.C. Securities Commission has ruled that the crypto platform ezBtc defrauded its customers, diverting $9.4 million to gambling, personal use. A panel from Canada‘s British Columbia Securities Commission has found that a crypto trading platform based in British Columbia,…

Crypto scammers target Indian doctor via ‘drugs in parcel’ scam

A doctor in India was duped by crypto scammers into transferring funds worth over $35,000 as a part of a drugs-in-parcel scam. According to reports from local media, the victim, a resident of the state of Maharashtra, received a call…

2024-9-26 09:18

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