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scam
Wallets Linked to Global Scams on Cambodia's Huione Guarantee Collect $11 Billion: Report
The online platform is said to be linked to the nation's ruling family and allegedly hosts posts offering services including deepfake scams, money laundering and so-called pig butchering.
Caitlyn Jenner Meme Coin Sows Confusion as Observers Question Its Provenance
JENNER tokens scored over $100 million in trading volume less than 24 hours after going live. But punters are unclear if it's related to the real Caitlyn Jenner.
Exploiter Steals $68M Worth of Crypto Through Address Poisoning
The victim was duped by a mimicked 0.05 ether transfer.
Australian Treasury to Question Regulator Over HyperVerse Crypto Scheme: Report
"It seemed pretty clear that there should have been concerns raised about… this operation,” Stephen Jones said.
Indian Police Arrest 8 More in $300M Crypto Scam: Report
Four cops were among those arrested, while the operation's alleged kingpin, Subhash Sharma, remains at large, according to local media reports.
Singapore Police Issue Warning Over WhatsApp Phishing Scam
The scam lures victims in by prompting them to scan a QR code on a phishing website to secure credentials.
'Bruno Brock', Founder of Oyster Pearl, Gets 4 Year Jail Term for Tax Evasion
Elmaani pleaded guilty in April 2023, agreeing that he caused a tax loss of over $5.5 million.
Elon Musk’s Plan to Charge New X Users $1 May Not Deter Crypto Bots
Crypto watchers say a nominal charge for using the service is unlikely to combat the bot problem.
Mark Cuban Loses Nearly $1M to Crypto Scam
The billionaire said he logged in to his crypto wallets after months of inactivity but had likely clicked on a phishing link.
Hack of Vitalik Buterin's X Account Leads to $691K Stolen
Almost three-quarters of the stolen assets were in the form of NFTs.
