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CRYPTO SCAM
US midterm elections: Key Senate, House races investors are trackingThis year's U.S. midterm elections are anticipated to influence important policies in the financial sector. Key Senate races include Sherro...- Bitcoin rattled by biggest crypto heist in history! Why Warren Buffett and Charlie Munger hated cryptocurrencyA reported $6 billion crypto heist at Binance has rattled investors and revived concerns about cryptocurrency risks. Binance said its initi...
- Binance sees outflows stabilising as exchange returns online after $6.3 billion heistBinance customers pulled $3.64 billion, or 2.1% of its assets, as the world's biggest cryptocurrency exchange resumed service after a secur...
- Binance sees net outflows of $3.64 billion after resumption of withdrawalsOn November 1, Binance reported net outflows of around $3.64 billion as withdrawals resumed after a pause. During this period, withdrawal v...
- Binance suspends withdrawals after $6.3 billion hack: Is your crypto safe? Here's what to do nowBinance has temporarily suspended deposits and withdrawals following a reported security incident involving an estimated $6.3 billion in di...
- The Crypto devices built to foil hackers came with spies insideIn Malaysia, CryptoBilis faces an investigation after numerous customers experienced thefts from hardware wallets. Reports from Ledger SAS ...
- 'Earn 30% monthly': SBI warns how fraudsters can lure you with tempting offers and what you should doFraudulent investment schemes lure investors with the illusion of high returns and minimal risk. The State Bank of India (SBI) warns that s...
- SEC exposes $15 million alleged scam: How WhatsApp groups, AI trading promises and fake SEC claims lured investorsThe SEC has charged multiple entities over two alleged investment scams totaling more than $15 million. The agency says WhatsApp groups, AI...
- UK fintech Revolut reveals customer data breachBritish digital bank Revolut said Wednesday that an impersonation attack caused it to share customers' information with an "unauthorized th...
- BRICS declaration vows cooperation to dismantle cross-border scam networksBRICS countries on Saturday voiced “serious concern” over organised scam networks, including cross-border fraud operations and scam compoun...
- 22-year-old school dropout steals Rs 23,45,67,77,750 in crypto, buys 30 cars, custom Porsches, Lamborghinis and Ferraris, and a watch worth about Rs 20 croreA Singaporean man admitted his role in a cryptocurrency racketeering operation. This enterprise allegedly stole and laundered over $245 mil...
- Meet 22-year-old Malone Lam, the crypto thief who used the alias 'Anne Hathaway'. He spent $245 million in stolen crypto on jets, supercars and clubsMalone Lam, a young man from Singapore, confessed to orchestrating a significant cryptocurrency theft ring that illicitly acquired and laun...
- Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theftIn a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splu...
- Singapore tightens anti-scam rules on social media, messaging platformsSingapore, the region's second-largest economy, lost over $2.8 billion to scams from 2020 through the first half of 2025, Home Affairs Mini...
- $200K cross-border crypto scam busted: Binance aids Ahmedabad Police in major crackdownA major cross-border crypto scam, amounting to over $200,000, has been uncovered by the Ahmedabad Cyber Crime Branch with Binance's assista...
- Bitcoin eyes $60K with better than expected inflation data in the USBitcoin has seen steady growth, recovering from $54,000 to $58,000. Key events included the FBI's report on crypto scams, the U.S. losing $...
- The intricate web of crypto scams: An advisoryCrypto jacking, the unauthorized use of individuals' computing resources for Crypto mining, saw a global surge, surpassing 300 million inci...
- JPMorgan's UK bank Chase to ban crypto transactionsChase has become the latest lender in the UK to restrict customers' access to crypto amid long-running concerns over its use in online scam...
- Crypto scam revenue slips 65% amid economic downturnAccording to Blockchain analysis, crypto scam revenue has fallen more or less in line with Bitcoin pricing.
- A 'crypto' scam is brewing on Twitter, and social media at largeCryptocurrency handles on Twitter are gaining followers unscrupulously by targeting fan communities with dubious giveaway contests
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