Shiba Inu (SHIB) Team Sounds the Alarm Over This Fraudulent Scheme
TL;DR Scammers are exploiting the excitement around the launch of the Shiba Inu TREAT token, scheduled for January 14, 2025. ...
Tag: Crypto Scams
Notorious 'blockchain bandit' resurfaces and moves 51,000 ETH in largest fund transfer
After a brief hiatus, the notorious “Blockchain Bandit” has resurfaced as the year ends, consolidating a staggering 51,000 eth, valued ...
Users should be aware of these scams
TL;DR Shibarium Trustwatch warns SHIB holders about fake gifts, phishing emails and fraudulent social accounts during the holidays. Users are ...
Treasury Cracks Down on North Korea Sanctions Evasion Through Cryptocurrency Laundering
The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned two individuals and one entity ...
Indian national sentenced to 5 years for $20 million Coinbase fraud
Chirag Tomar, a 31-year-old Indian national, was sentenced to five years in federal prison for orchestrating a cryptocurrency fraud scheme ...
Soccer Icon Ronaldinho Hopes for Crypto Return Despite Past Controversies
Soccer legend Ronaldinho Gaúcho has hinted at a return to the cryptocurrency scene. On June 23, he posted on x, ...
Tom Holland's Twitter Account Hacked to Promote Fake Cryptocurrencies and Spider-Man Scam
Famous actor Tom Holland's x account, which has more than 7 million followers, was recently hacked. The attackers used their ...
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