Scam - Свежие новости [ Фото в новостях ] | |
Pi Coin Price Unshaken by Scam Shock — Strong Support or Delayed Reaction?
Pi Coin (PI) trades near $0. 203, up about 1% in the last 24 hours and almost flat for the week. This comes right after a major scam shock, which usually triggers panic selling. Instead, Pi Coin price has held steady. дальше »
2025-12-31 15:00 | |
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Pi Network halts payment requests due to rising scam incidents
Pi Network has temporarily disabled wallet payment requests after a surge in scam incidents targeting users with large balances. In a Dec. 30 post on X, the Pi Core Team warned users that scammers have been abusing the payment request… дальше »
2026-1-1 10:19 | |
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Best AI Crypto to Buy Now: DeepSnitch AI Joins the Race with 100X Potential for 2026, Binance’s CZ Suggests Measures to Combat Address Poisoning Scam
Binance's ex-CEO has suggested some measures to combat address poisoning. Meanwhile, DeepSnitch AI’s 100X potential positions it as the best AI crypto to buy for 2026. дальше »
2025-12-28 21:20 | |
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CZ Urges to Protect Users from Scam Wallets after $50M USDT Theft
After a $50M USDT theft via “address poisoning,” CZ urges wallets to auto-block spoofed addresses, hide dust spam, and add stronger send warnings. The post CZ Urges to Protect Users from Scam Wallets after $50M USDT Theft appeared first on Coinspeaker. дальше »
2025-12-26 16:20 | |
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Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years
India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade. дальше »
2025-12-25 23:44 | |
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SEC charges crypto trading platforms and investment clubs over $14 million scam
The SEC's action highlights the urgent need for stricter regulations and investor education to prevent crypto-related frauds and protect consumers. The post SEC charges crypto trading platforms and investment clubs over $14 million scam appeared first on Crypto Briefing. дальше »
2025-12-24 04:29 | |
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Chinese Groups Have Transformed Telegram into the Dark Web of Crypto Scams
Chinese-language Telegram groups now run the world’s largest illicit crypto markets, eclipsing historic dark web platforms. Powered by scam infrastructure, AI face-swap tools, and USDT laundering, these networks have moved cybercrime into plain sight. дальше »
2025-12-24 21:30 | |
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Stablecoin holder loses $50m in address poisoning scam on Binance withdrawal
A user lost nearly $50m in a stablecoin address poisoning scam after copying a fake address, as U.S. senators push the SAFE Crypto Act to tackle rising crypto fraud. A cryptocurrency user lost nearly $50 million in an address poisoning… дальше »
2025-12-22 12:25 | |
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$50M USDT stolen after victim falls for address-poisoning attack
A cryptocurrency trader lost nearly $50 million in USDT to an address poisoning scam on December 20, 2025. The victim transferred 49,999,950 USDT to a fraudulent address copied from transaction history. дальше »
2025-12-21 16:45 | |
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Coinbase Rep Scam: Brooklyn DA Charges Man In $16M Fraud Case – Details
The Brooklyn District Attorney’s Office, Kings County, has charged a man for allegedly defrauding $16 million from unsuspecting individuals by posing as a Coinbase representative. The elaborate scam, which reportedly ran from April 2023 to December 2014, resulted in about 100 victims, 70 of whom were interviewed over the course of the investigation. Related Reading: […] дальше »
2025-12-22 14:00 | |
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Is Digitap (TAP) Legit or a Scam? 2025 Review
Digitap (TAP) is a fintech-focused crypto project that is right now in presale. It combines crypto and everyday payments in one app. The idea is simple; users manage crypto and fiat in the same place with the goal of using services like Visa cards, SEPA transfers, and SWIFT payments from a single interface. дальше »
2025-12-20 10:11 | |
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Base’s Jesse Pollack faces scrutiny over interaction with Soulja Boy scam token
Base’s Jesse Pollak faces backlash over a $1,500 ETH Soulja Boy token bet as ZachXBT revives fraud claims around the rapper’s past NFT and token promotions. Jesse Pollak, co-founder of Coinbase’s Base network, faced criticism from the cryptocurrency community after… дальше »
2025-12-17 17:22 | |
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5 Best Meme Coins to Buy: Here’s Why DeepSnitch AI Surges 80% Towards $1 Million as Yi He Hack Exposes Need for Real Intelligence Tools
Binance Co-CEO Yi He's account was hacked to pump MUBARA token in $55K scam. DeepSnitch AI tracks these schemes in real time. Discover the best meme coins to buy with actual utility. дальше »
2025-12-11 16:40 | |
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Fake DBS crypto app scam exposes rising investor risks in India
Retired engineer loses ₹1. 28 crore to a fake trading app promoted through a WhatsApp investment group. Police warn of rising digital scams using cloned apps, fake experts, and staged investment returns. дальше »
2025-12-9 14:25 | |
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Secret Exchange Inside HTX Linked to $10B Scam Network
A crypto exchange called Kyrrex was secretly operating within another major exchange, HTX, which processed billions of dollars in fraudulent transactions. The post Secret Exchange Inside HTX Linked to $10B Scam Network appeared first on Coinspeaker. дальше »
2025-11-20 12:04 | |
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Polymarket CEO Slams DraftKings and FanDuel, Calls Regulatory System a Scam
Polymarket Founder and CEO Shayne Coplan attacked sportsbooks on Tuesday, saying that regulated sports betting is a scam, and called DraftKings and FanDuel a “duopoly”. The post Polymarket CEO Slams DraftKings and FanDuel, Calls Regulatory System a Scam appeared first on DeFi Rate. дальше »
2025-11-19 17:18 | |
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DeepSnitch AI News: Price Prediction, Where To Buy, Launch Date & Scam Check
Crypto scams are making headlines again. A Chinese woman was sentenced to 11 years in a UK prison. Police confiscated 61,000 BTC in the UK’s largest cryptocurrency seizure. The case shows the importance of checking projects before investing. дальше »
2025-11-14 21:00 | |
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Crypto romance scams now a national threat, not just consumer fraud
Organised crime groups run scam operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to these scams in 2023. Chainalysis reported scam revenues reached $9. 9 billion in 2024. дальше »
2025-11-14 16:58 | |
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A New Trend In Crypto Scam – Posing As Police To Steal Millions
Australian officials report a surge in scammers posing as police to steal crypto through forged reports and coordinated spoofing tactics. The trend mirrors a global rise in sophisticated social engineering attacks targeting digital assets. дальше »
2025-11-14 01:09 | |
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Ripple Issues Crucial Scam Warning, Crypto Exchange BitGo Runs out of XRP, Top Trader Makes Bullish Case for Bitcoin (BTC) — Crypto News Digest
Crypto market today: Ripple warns of the surge in XRP scams; BitGo's wallet hit zero XRP; Analyst sees bullish reset in Bitcoin. дальше »
2025-11-14 23:28 | |
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Australia hit by new crypto scam tactic: criminals file fake reports to mimic police
They impersonate police officers and reference official government websites. Victims are falsely told they are involved in crypto-related investigations. The AFP warns that real officers will never ask for access to wallets or accounts. дальше »
2025-11-13 15:15 | |
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Big Day for XRP Coming, Shiba Inu (SHIB) Gains Utility in $2 Trillion Market, Scam Alert from Binance’s CZ — Crypto News Digest
Crypto market today: the first XRP ETF to be launched this week; SHIB is finally getting real-world utility; CZ flags fraudulent autobiography on sale. дальше »
2025-11-13 23:55 | |
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How the Chinese cryptoqueen’s $6.5 billion Bitcoin empire fell apart
How did the Chinese cryptoqueen build a $6.5 billion Bitcoin empire before her arrest exposed one of the largest crypto crimes in history? Chinese cryptoqueen’s billion-dollar scam exposed Crypto’s long history with scams has added another chapter, one that stretches… дальше »
2025-11-12 20:15 | |
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AI-driven phishing scams and hidden crypto exploits shake Web3 security
SBI Crypto was breached, losing $21 million in assets via a suspected laundering operation. A phishing scam targeting GMGN tricked 107 users into approving fake transactions. Honeypot token scams rose 600% month-on-month, with over 2,100 tokens detected. дальше »
2025-11-12 14:48 | |
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‘Cryptoqueen’ fraudster Zhimin Qian receives 11-year jail term in UK
Zhimin Qian, the Chinese “cryptoqueen” arrested for masterminding a $5.5 billion Bitcoin scam, has received an 11-year jail sentence in the U.K. дальше »
2025-11-12 21:45 | |
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BNB Chain Brings on Top Crypto Sleuth ZachXBT in Major Push to Combat Web3 Scams and Fraud
Key Takeaways: BNB Chain forms an official collaboration with leading on-chain investigator ZachXBT to strengthen Web3 security Partnership focuses on incident tracing, scam prevention, and transparency enhancement across the BNB The post BNB Chain Brings on Top Crypto Sleuth ZachXBT in Major Push to Combat Web3 Scams and Fraud appeared first on CryptoNinjas. дальше »
2025-11-10 13:08 | |
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Milei’s party wins big in the midterms — but the crypto crowd’s popping the corks a little early
Javier Milei’s party, La Libertad Avanza (LLA), took a strong showing in the 2025 midterm elections in Argentina, consolidating his power and setting the stage for more ambitious reforms. That should excite the crypto industry — after all, Milei has long flirted with pro-crypto language, calling central banks “a scam” and dubbing Bitcoin the “natural reaction against the central-bank scammers.” дальше »
2025-10-29 22:42 | |
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XRP Reversal Sends Price Towards $1, DOGE Treasury to Go Public, Bitcoin Beats Gold, Binance’s CZ Pardoned — Top Weekly Crypto News
Top crypto news this week: XRP price slides back into bearish territory; SHIB community shares crucial scam alert; Binance's CZ finally pardoned. дальше »
2025-10-27 04:38 | |
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Morning Crypto Report: Death Cross Puts $2 XRP at Risk, Ripple CTO Warns About Crypto Wallets Scam, Bitcoin Hits 700% Liquidation Imbalance
Thursday morning on the crypto market opens with Bitcoin above $109,000 as shorts face a 700% liquidation squeeze, XRP confirms a death cross and Ripple CTO warns that phishing now is crypto's weak point. дальше »
2025-10-23 14:00 | |
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ChainOpera AI’s COAI Tops Market Gainers, But Skeptics Cry ‘Scam’
ChainOpera AI’s COAI token rocketed over 70% amid growing hype, but concerns over ownership concentration and legitimacy now divide the market — highlighting the thin line between innovation and speculation in crypto. дальше »
2025-10-23 10:06 | |
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Some estimate the U.S. government now holds 327,000 bitcoins. Is this evaluation correct?
On Oct. 14, 2025, the Department of Justice reported that it had forfeited 127,271 bitcoins from a Cambodia-based scam operation. Soon after, some of the crypto influencers claimed that the U.S. is now holding 325,000 or 327,000 BTC. Are these… дальше »
2025-10-19 17:09 | |
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