XRPL Foundation Director Warns Of Fake XRP Holder Tiers Scam
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure An XRPL Foundation community director has warned ...
Tag: scam
South Korea Busts $9M XRP Scam After Fake Staking Site Traps 71 Investors in Just 7 Days
Key Takeaways:Three suspects have been detained by South Korean police over a XRP investment scam worth 12.3 billion won. The group ...
$BNKR Tumbles After Bankr X Hack Sparks Fake Airdrop Scam Despite Passkey Security
Key Takeaways:The Bankr X account was spoofed to promote fraudulent airdrop links to users.Security fears are emerging due to the ...
US targets $26.4 million in five crypto scam cases as DOJ says $800 million recovered
U.S. prosecutors filed five civil-forfeiture complaints on July 21 seeking roughly $26.4 million in cryptocurrency traced through separate international fraud ...
Coinbase and Singapore Police Block $4.2M Crypto Scam Losses in 145+ Rescue Cases
Key Takeaways:In a six-week operation with Singapore Police, Coinbase prevented the loss of over $4.2 million through fake mobile apps.Advanced ...
Why Bitcoin ATMs are becoming the last stop in America’s $11B crypto scam pipeline
Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up. Then, ...
Florida’s new crypto ATM law makes scam refunds the cost of doing business
Florida has turned crypto ATM scam prevention into a business-liability test for kiosk operators.The state’s newly chaptered HB 505, now ...
DOJ Seizes Huione Cloud Backbone In Crypto Scam Money-Laundering Crackdown
TL;DR The U.S. Justice Department says it seized backend cloud infrastructure tied to Huione Group money-laundering services. Authorities linked the ...
US Treasury’s $10B scam warning shows why crypto is racing to police itself
On June 23, the US Treasury sanctioned nine individuals and 26 entities linked to the Prince Group transnational criminal organization ...
Supra Labs CEO’s X Account Hacked for Fake Token Scam
Key Takeaways:Josh is the CEO of Supra’s team, and the official Supra X account was compromised by an attacker.The hackers ...
Your trusted source for breaking Bitcoin news and live crypto prices. Bitcoin News Updates keeps you informed and ahead of the market curve.
