2023-1-13 10:45 |
A year after the squid token scam, two investigative journalists have been able to track down the scammers. origin »
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Squid describes $QUID as the native token of its ecosystem, intended to support participation in and engagement across the platform. The company has been explicit that detailed tokenomics, supply structure, distribution schedule, and specific utility mechanics, are being released separately, with a…
2026-7-10 06:07 | |
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What started as a landmark moment for an upstart AI-centric crypto project quickly descended into one of the more baffling incidents in hackathon history. A project called GSD, a recent winner of the $100K prize for first place at the Bags Hackathon, which took place just days ago, has been now accused of purposely pulling [...]
Bitcoin Magazine U. S. Government Seizes Over $580 Million in Crypto Linked to Southeast Asian Scams U. S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams.
Crypto transfers tied to suspected human trafficking networks surged 85% year over year in 2025, according to Chainalysis. Related Reading: Bitcoin’s Fall Forces Crypto Lender BlockFills To Halt Withdrawals – Here’s Why Reports say the total volume reached hundreds of millions of dollars across services that investigators have linked to forced labor operations, prostitution rings, […]
According to PeckShield, losses from crypto hacks dropped by about 60% in December, slipping to roughly $76 million from about $194 million in November. Related Reading: Global Crypto Reporting Expands As 48 Countries Prep For CARF 2027 That sharp month-to-month decline was driven by fewer large-scale heists, but the damage that did occur was still […]
Сообщение URGENT! MEXC crypto exchange scams trader for $9m появились сначала на Coinstelegram.
Сообщение Crypto Casino Founder Richard Kim Arrested for Misappropriating $7 Million in Investor Funds появились сначала на Coinstelegram.
Scammers are taking advantage of the recent Bybit hack to target Binance users. They are sending fake SMS messages that appear to come from Binance, tricking people into thinking their accounts are at risk.