2025-8-26 13:04 |
Richard Teng detects new type of scam targeting Binance users origin »
Bitcoin price in Telegram @btc_price_every_hour
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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.
2024-9-26 09:18 | |
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Binance (BNB), world's largest crypto exchange, releases statement regarding super-dangerous scam
2024-9-14 13:47 | |
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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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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Yi He, cofounder of Binance, has issued warning to crypto community
2024-3-21 19:45 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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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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 | |
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The centralized part of “CeDeFi” did not seem to help, though.
2020-11-4 15:56 | |
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Having raised the funds at launch on Binance Smart Chain in October, the operator fled with users' cryptocurrency "within an hour," Binance said.
2020-11-4 15:22 | |
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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 | |
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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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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 | |
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2 for 1 Bitcoin scam promotions very similar to the recent global twitter hack continue running on YouTube
2020-7-24 04:00 | |
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While some people are still stuck trying to differentiate a Twitter scam from a Bitcoin scam, it turns out the latest scandal involving Twitter and bitcoin was just an advertisement for Bitcoin. At least that’s what Binance CEO thinks.
2020-7-18 21:40 | |
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Coinbase, BitGo, and Binance might know the attackers behind the Twitter scam that perpetuated a bitcoin “giveaway” this week, as per one on-chain analytics firm. Tracking Bitcoin Trails Crystal Blockchain, a BitFury division that provides money laundering and on-chain compliance tools through its products, tracked bitcoin trails associated with the hacker’s addresses.
2020-7-17 13:00 | |
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A massive scandal occurred on micro-blogging service Twitter yesterday as hacker/s took over popular cryptocurrency and technology accounts to patronize a Bitcoin scam. Hacked Early on Thursday, crypto-exchange Binance tweeted they “partnered up with an organization called CryptoForHealth and that they would be “giving back 5000 BTC to the community.
2020-7-16 10:05 | |
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Official Twitter accounts across the cryptocurrency space have been compromised. Accounts for Binance, Justin Sun, Changpeng Zhao, Gemini, and KuCoin all appear to have been hacked. Even Elon Musk’s account...
2020-7-16 23:17 | |
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Over the past few weeks, YouTube cryptocurrency giveaway scams have been gaining popularity for their increased fraudulent ads where crypto CEOs and Founders have been impersonated, and their identity used to defraud unsuspecting YouTube viewers of millions of cryptocurrencies.
2020-7-12 23:38 | |
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A victim of a hardware wallet phishing scam, an entrepreneur, has got over 12 BTC stolen and asks CT for help, CZ Binance promises to block the scammers Bitcoin address
2020-6-13 14:04 | |
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Binance's CZ aka Changpeng Zhao made quite a few announcements in his first AMA for 2020. The AMA revolved around Binance DEX which runs on the Binance Chain. Among other updates, CZ also spoke about The post Binance DEX to have $100,000 listing fee to reduce spam/scam projects appeared first on AMBCrypto.
2020-2-8 17:00 | |
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Earlier today, I opened up my Youtube feed and saw a weird video in my recommended feed: it was titled something like “Binance CEO Does Bitcoin Giveaway,” or something similar in equally as broken English, it had over 2,000 live viewers, and was purportedly being hosted on the channel of Binance.
2020-1-16 14:00 | |
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Bitcoin SV (BSV) took serious criticism in 2019 — which led to its delisting on multiple exchanges, particularly Binance. However, this may have allowed it to scam pump easier in 2020. Joe007 (@J0E007), a self-proclaimed ‘proto-Bitcoin Whale’ who has topped Bitfinex’s leaderboard, usually provides Twitter with insight on the inner working of the cryptocurrency world, […] The post Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale appeared first on BeInCrypto.
2020-1-16 21:29 | |
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In this week’s Hodler’s Digest, good news for Telegram in its battle against the SEC, Bitcoin on the verge of breaking out, and a warning about new scam adverts
2020-1-13 23:08 | |
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Bitcoin and other crypto assets haven’t done too hot over the past six months. Since peaking at $14,000 in June, the leading cryptocurrency, BTC, has lost some 50%, tumbling as bulls failed to keep the upward momentum, and as regulatory pressure and sell-side pressure from miners and the PlusToken scam hit the market.
2019-12-21 05:20 | |
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Coinspeaker Binance to List TRON Despite Scam Allegations by Jared TateBinance said they will list TRON cryptocurrency but the DigiByte founder has dropped shadows on the project led by Justin Sun.
2019-12-15 12:57 | |
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The WIN token IEO on Binance was not received as warmly as previous projects, and the rock-bottom prices are raising doubts of the project’s viability.
2019-8-5 16:04 | |
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Coinspeaker Vitalik Buterin: Bitcoin SV is a Scam but Binance May Be Centralizing Its PowerEthereum co-founder Vitalik Buterin has publicly questioned both Binance and Bitcoin SV in an interview he gave to YouTuber Hardcore Crypto.
2019-6-5 13:36 | |
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Recently, Vitalik Buterin, the creator of Ethereum [ETH], the leading smart contract platform and the second largest cryptocurrency, spoke about Bitcoin SV and the famous episode of the coin being delisted from Binance.
2019-6-4 22:04 | |
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Harry Denley, researcher for MyCrypto, found and dismantled a clever phishing site that targeted Binance users.
2019-6-4 17:00 | |
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