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Vietnam busts $400m crypto scam running fake exchange
Vietnamese authorities have arrested key figures behind a nationwide cryptocurrency scam that defrauded tens of thousands of investors out of nearly 10 trillion VND (approximately $400 million). The fraud ring operated under the guise of a fake virtual currency exchange… дальше »
2025-5-28 17:37 | |
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How the Coinbase scam unfolded and what it means for the exchange
Coinbase’s recent security breach from a social engineering attack spotlighted a broader issue facing the industry: how to balance cost-effective customer support with the need for strict security in handling sensitive financial data. дальше »
2025-5-16 13:31 | |
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Crypto exchange Deribit warns against job scams using fake recruiter profiles
Crypto options exchange Deribit has issued a scam alert, cautioning against fake recruiters using LinkedIn to target job seekers. Cryptocurrency exchange Deribit has raised concerns about a growing scam in which fraudsters impersonate recruiters to deceive job seekers, particularly targeting… дальше »
2025-3-19 12:44 | |
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Is Bybit CEO Losing the Battle to Pi Network? Pioneers Challenge the Exchange’s #2 Spot
The cryptocurrency world has seen what looks like a power struggle between Bybit CEO Ben Zhou and the growing Pi Network community. Zhou hasn’t minced words about Pi Network, calling it a scam and citing Chinese police warnings about its allegedly opaque operations. дальше »
2025-3-10 12:30 | |
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Cyprus police warn of large-scale SMS crypto scam impersonating Binance: report
Cyprus police have warned the public about a surge in SMS scams impersonating a crypto exchange. Cyprus police have issued a warning about a rise in SMS fraud targeting crypto investors, with scammers impersonating the Binance crypto exchange, Cyprus Mail… дальше »
2025-2-18 14:40 | |
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‘They are making $200M/yr off this:’ How DEX Screener became hub for predatory investors and crypto scammers
DEX Screener is facing criticism for allegedly promoting scam tokens, with claims that it prioritizes paid listings over legitimate projects. DEX Screener was once a go-to tool for tracking decentralized exchange activity. Traders relied on it to find new tokens… дальше »
2025-2-12 14:48 | |
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Ripple CTO Exposes Sophisticated Scam Tactics Mimicking Crypto Exchanges
In response to a phishing operation especially meant to target users of the cryptocurrency exchange Coinbase, David Schwartz, Chief Technology Officer of Ripple, has issued a warning to the XRP community. дальше »
2025-1-13 14:30 | |
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SEC charges 3 people in $2.9m Bitcoin scam
The U.S. Securities and Exchange Commission has charged three Nigerian nationals with defrauding investors of $2.9 million in Bitcoin. According to the SEC, the individuals used fake websites, social media, and voice-altering software to impersonate legitimate financial professionals, targeting at… дальше »
2024-12-11 22:04 | |
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SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U. S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to execute a scheme involving digital assets. The complaint names three Nigerian nationals and alleges that their actions diverted more than $2. дальше »
2024-12-12 19:15 | |
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Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized
Scammers impersonated high-ranking officials to get investors to invest their money They claimed they had the rights from India’s Ministry of Power to help the country grow its solar power by 450 gigawatts Delhi Police sought help from crypto exchange Binance to follow crypto financial transactions Crypto exchange Binance and the Delhi Police have successfully […] The post Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized appeared first on CoinJournal. дальше »
2024-10-16 10:20 | |
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Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […] дальше »
2024-10-16 16:42 | |
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Binance, Indian police bust renewable energy scam, seize $100,000 in USDT
Binance and the Delhi Police have dismantled a $100,000 scam, which misled investors with false claims tied to India’s renewable energy initiatives. Cryptocurrency exchange Binance has teamed up with Indian police to bust a sophisticated scam involving a fraudulent entity… дальше »
2024-10-15 14:14 | |
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Ex-Philippine mayor linked to $30m AAX crypto scam and laundering ring
Disgraced former Philippine mayor Alice Guo has been linked to the defunct Atom Asset Exchange, which laundered and stole millions in customer cryptocurrency assets in 2022. This connection comes as Guo faces trial for human trafficking and fraud, according to… дальше »
2024-10-14 17:28 | |
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Binance helps Indian authorities trace $4.76m in Fiewin gaming scam
Leading cryptocurrency exchange, Binance, says it has helped India’s Enforcement Directorate recover $47. 6 million in losses suffered by victims of a gaming scam involving the online gaming platform Fiewin. дальше »
2024-9-25 12:40 | |
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Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
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. дальше »
2024-9-26 09:18 | |
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SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig butchering scams – a type of confidence-enabled investment scam in which fraudsters befriend victims over text-based social media apps, gain their trust and convince them to invest large amounts of money in fictitious crypto platforms before stealing their funds and disappearing. дальше »
2024-9-18 22:30 | |
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Indian Court Orders Scam Websites Using Crypto Exchange Mudrex's Name to Be Taken Down
Indian cryptocurrency exchange Mudrex won a court order telling the country's Ministry of Communication to take down as many as 38 websites that were exploiting the company's name to carry out scams. дальше »
2024-8-30 12:47 | |
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SEC charges two brothers in $60 million Ponzi scam
The Securities and Exchange Commission filed charges against Jonathan Adam and Tanner Adam over a $60 million Ponzi scheme. SEC says it received emergecy relief to freeze the brothers’ assets The US Securities and Exchange Commission announced it charged two brothers over a $60 million Ponzi scheme that impacted more than 80 investors in the […] The post SEC charges two brothers in $60 million Ponzi scam appeared first on CoinJournal. дальше »
2024-8-27 14:25 | |
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U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than 80 investors with a $60 million Ponzi scheme involving a crypto asset trading platform, it announced on Monday. дальше »
2024-8-27 09:19 | |
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Hong Kong police bust crypto scam involving fake banknotes
Authorities in Hong Kong have arrested three individuals who allegedly duped a businessman out of HK$3.11 million, approximately US$399,000, in cryptocurrency. According to a local report, the scammers promised to exchange the victim’s cryptocurrency holdings for cash at an attractive… дальше »
2024-7-16 11:51 | |
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FTX Co-Founders Nishad Singh And Gary Wang To Face Sentencing: Dates Announced
The stunning fall of Sam Bankman-Fried’s (SBF) once-mighty FTX exchange, in November 2022, is still causing havoc in the crypto space. Nearly two years later, the legal reckoning is still ongoing as former FTX executives Nishad Singh and Gary Wang are ready to face punishment for their part in the multi-billion dollar scam. Related Reading: […] дальше »
2024-7-11 23:30 | |
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Washington DFI issues public alert on Ethfinance over alleged fee fraud
The Washington State DFI has issued a public alert over an alleged $310,000 crypto scam scheme involving a crypto exchange. The Washington State Department of Financial Institutions (DFI), Securities Division, has received a complaint after an investor failed to withdraw… дальше »
2024-6-14 09:47 | |
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Hong Kong authorities expose crypto scam featuring deepfake Elon Musk
The Hong Kong Securities and Futures Commission (HKSFC) has warned the public about a fraudulent crypto exchange platform that uses AI-generated videos of Elon Musk to promote crypto trading services. дальше »
2024-5-9 13:26 | |
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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… дальше »
2024-5-9 10:27 | |
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Canadian Authorities Probe $169M QuadrigaCX Crypto Scam In New Wealth Investigation
In a significant development, the Canadian province of British Columbia seeks to employ an unexplained wealth order (UWO) against Michael Patryn, co-founder of the Quadriga Coin Exchange (QuadrigaCX). дальше »
2024-3-29 23:00 | |
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Crypto exchange BitForex left customers without $55.6m in alleged exit scam
Blockchain sleuth ZachXBT alarmed the crypto community about suspicious activity with the BitForex crypto exchange. In an X post on Feb. 26, blockchain sleuth ZachXBT flagged concerning activity on the BitForex crypto exchange, alleging that the platform might have exit… дальше »
2024-2-27 14:00 | |
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SIM Swap Scam to Blame for $400M FTX Hack as Attackers Are Charged
Three people have been charged by the US Department of Justice for a SIM swap scam that resulted in the theft of over $400 million from the FTX exchange in 2022. The post SIM Swap Scam to Blame for $400M FTX Hack as Attackers Are Charged appeared first on BeInCrypto. дальше »
2024-2-2 07:32 | |
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FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully
FTX crypto exchange CEO and founder Sam Bankman-Fried issued a warning of employee impersonators in the UK after the FCA suggested the exchange was operating unlawfully. The post FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully appeared first on BeInCrypto. дальше »
2022-9-20 09:57 | |
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BitPanda and Bitpanda Pro Review – Pros & Cons, Fees and Security
Bitpanda is a very popular crypto exchange and this Bitpanda review will go into more detail on why is that the case and what to pay attention to when trading on Bitpanda. We also notice that a lot of people tend to ask is Bitpanda legit or is Bitpanda scam so we will answer this […] The post BitPanda and Bitpanda Pro Review – Pros & Cons, Fees and Security appeared first on CaptainAltcoin. дальше »
2022-7-5 16:36 | |
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itBit Exchange Review – Legit or Scam?
Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars. дальше »
2022-7-4 15:21 | |
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Bitfinex Review – Is It Safe and Legit Or a Scam Exchange?
Bitfinex is a full-featured cryptocurrency exchange that is trusted by millions of professional traders all around the world. The company first entered the market in 2012 and has enjoyed steady expansion ever since. дальше »
2022-6-26 19:22 | |
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Okcoin (OKEx) Exchange Review – Safe or Scam Exchange?
OKCoin is a Chinese-based exchange that was founded in 2013 and is currently one of the most dominant players on the Bitcoin trading scene and one of the largest cryptocurrency exchanges. It is a digital trading platform which provides spot trading of digital currencies and fiat currencies to customers worldwide. дальше »
2022-6-12 10:25 | |
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LocalBitcoins.com Review – Is It Scam or Legit?
LocalBitcoins is a very interesting Finland-based cryptocurrency and bitcoin exchange. It is the largest peer-to-peer service, which means that in LocalBitcoins people from all around the world can exchange their local currency for Bitcoins. дальше »
2022-6-7 19:13 | |
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Deribit Review – Is Deribit Scam or Legit And Safe For Trading?
What is Deribit? Netherlands-based exchange Deribit is completely focused on options and futures trading, spot trading is not available on this exchange. The exchange offers up to 100x leverage when trading Bitcoin futures which is one of the largest leverages in the crypto market (Primebit offers 200x as the top provider in terms of leverage). дальше »
2022-6-5 12:41 | |
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GateHub Review – Is It Scam or a Legit?
Started in 2014, GateHub is a UK-based cryptocurrency exchange that uses Ripple (XRP) as a form of digital coin for trading and moving money across the so-called Ripple network, but claims that it is a business independent from Ripple. дальше »
2022-5-15 20:05 | |
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BitMart Review – Is BitMart Scam or Trustworthy?
Launched in 2017, BitMart is a digital asset exchange/cryptocurrency exchange that has adopted an advanced multi-layer and multi-cluster system architecture to ensure the security, stability, and scalability of the system. дальше »
2022-5-13 20:36 | |
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KuCoin Review – Is It Legit or a Scam?
Launched in August 2017, KuCoin is among the leading cryptocurrency exchange platforms. KuCoin acts as a one-stop online shop for all your digital currency trading, exchange, and lending. The platform is known for its very low charges compared to other exchanges in the market. дальше »
2022-4-11 13:37 | |
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ChangeNow.io Review – Is Changenow.io legit or scam?
ChangeNOW is a limitless non-custodial cryptocurrency exchange focused on making crypto management easy and quick for everyone. The platform was launched in September 2017 and became known as the first crypto exchange service to list Bitcoin Gold (BTG). дальше »
2022-4-7 16:33 | |
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40,000 Years For Crypto Scam: A Turkish Prosecutor Seeks Harshest Jail Time For CEO At Large
A Turkish prosecutor wants to slap the founders and executives of the Thodex cryptocurrency exchange with what could be the harshest prison sentence of all time. Bloomberg reported Friday, citing Demiroren News Agency, that the charges against Istanbul-based Thodex crypto exchange seeks sentences of up to 40,564 years for each of the 21 accused. According […] дальше »
2022-4-2 19:00 | |
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BitMart Review [2022] – Is BitMart Scam or Trustworthy?
Launched in 2017, BitMart is a digital asset exchange/cryptocurrency exchange that has adopted an advanced multi-layer and multi-cluster system architecture to ensure the security, stability, and scalability of the system. дальше »
2022-3-19 14:15 | |
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itBit Exchange Review 2022 – Legit or Scam?
Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars. дальше »
2022-3-14 12:05 | |
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