Shiba Inu holders have been warned about a new phishing scam targeting the community, with fake Coinbase emails circulating claiming to be from the official Compliance Team. The […]
US Sanctions Funnull Technology Over $200M Crypto Fraud
The U.S. Department of Treasury has sanctioned Funnull Technology, a Philippine-based company, for its involvement in a massive cryptocurrency fraud scheme that has resulted in over $200 million […]
MegaETH X Account Compromised in Scam Tweet
A recent incident on the popular social media platform X (formerly Twitter) has revealed that MegaETH’s official account experienced a security breach. This resulted in a fraudulent tweet […]
U.S. Treasury Targets Philippine Firm in $200 Million Crypto Scam Network
The U.S. Treasury Department has announced sanctions against Funnull, a Philippine firm linked to a major cryptocurrency scam operation that reportedly fleeced victims of over $200 million. The […]
Shiba Inu Issue Urgent Warning About New Scam Targeting Holders
The Shiba Inu development team has issued a critical alert regarding a new scam scheme targeting its community, posing as a legitimate partner project. This fraudulent operation imitates […]
Hasbulla’s BULLA Token Faces Scrutiny as Crypto Investors Raise Concerns
The hype surrounding Russian influencer Hasbulla’s new token, BULLA, is turning sour as serious concerns arise about the token’s legitimacy. This latest memecoin project, which raised around $20 […]
Circle Freezes $57 Million in USDC Tied to Libra Scandal
Circle has taken a significant step by freezing approximately $57 million worth of USDC linked to the controversial Libra project. This action follows news regarding potential connections between […]
Vietnamese Authorities Crack Down on $400 Million Crypto Scam
Vietnamese law enforcement has arrested a group suspected of orchestrating a massive cryptocurrency scam known as ‘Matrix Chain,’ which defrauded investors of nearly $400 million. The alleged pyramid […]
Shiba Inu Community On High Alert: Beware of New SHIB Scam
The Shiba Inu community is advised to exercise caution against a new scam targeting enthusiasts, according to @susbarium’s recent warning. The scammer utilizes the Bad Idea AI (BAD) […]
Cambodia Faces Crypto Scam Allegations: $19 Billion Fraud Linked to Political Figures
A new watchdog report sheds light on Cambodia as the epicenter of a massive $19 billion crypto scam, involving political figures and the Huione Group. This alleged operation […]
YouTube Exposé Triggers Probe into Cebu Crypto Scam
A YouTube video by creator mrwn has triggered a probe from the Philippine Cybercrime Investigation and Coordinating Center, investigating a cryptocurrency scam operation based in Cebu. The investigation […]
Crypto Fraud Case: $1 Million Alleged Scam Rocks Cryptocurrency Startup
A prominent cryptocurrency startup, Amalgam, is facing serious allegations of financial fraud after a federal indictment charges its founder, Jeremy Jordan-Jones. The case underscores the risks and challenges […]
Pi Network Under Fire: Alleged $8 Billion Insider Dump Sparks Panic
Crypto investigator Atlas has accused Pi Network of orchestrating a potential $8 billion insider dump, following the platform’s recent price crash. This claim emerged from viral posts highlighting […]
Fake Microsoft Token Plummets 96% After Inflated Hype
A fictitious cryptocurrency token associated with Microsoft has experienced a dramatic collapse, plummeting by 96% after initially being hyped to an inflated $80 million valuation. No involvement from […]
Investigating BNBEX’s Reputation: Is it a Scam?
This article delves into the claims surrounding BNBEX, exploring its legitimacy and potential for scams.