Binance has partnered with Chainalysis and other industry leaders to combat financial scams, including a notable case involving cryptocurrencies. The partnership led to the freezing of nearly $50 […]
Labubull: A Closer Look at a Potential Scam in the Meme Coin Space
The meme coin space is booming, but it also harbors a significant risk of scams. As promising new presale projects emerge, investors need to be aware of red […]
Global Action Eradicates Over $300 Million in Cryptocurrency Fraud
Cryptocurrency scams have become a major threat to the digital economy, with fraudsters using sophisticated tactics to steal billions. While recovering stolen cryptocurrency was once thought impossible due […]
Crypto Scams: James Rule Highlights the Most Common Targets for XRP Holders
Over recent years, fraudulent cryptocurrency schemes targeting users have grown increasingly sophisticated. From unsolicited calls to deceptive website replicas designed to steal personal information and digital assets, scammers […]
10 Red Flags to Spot Fake Airdrop Scams & How to Protect Your Crypto
Crypto airdrops are a popular way for projects to reward users and build communities. However, scammers exploit this hype to steal funds. This article outlines common red flags […]
Crystal Intelligence Acquires Scam Alerts Platform, Bolsters Fraud Protection Efforts
Crystal Intelligence, a leader in blockchain forensics, has announced plans to acquire Whale Alert’s Scam Alerts platform by May 2025. The acquisition will enhance anti-fraud efforts and victim […]
Crystal Intelligence Acquires Scam Alerts Platform to Combat Cryptocurrency Fraud
Blockchain forensics company Crystal Intelligence has agreed to acquire Scam Alerts, the Web3 scam notification platform operated by Whale Alert. The acquisition, expected to close in May, will […]
Elon Musk Uses Meme War on Crypto Scams
Elon Musk’s humorous Poseidon meme tackles fraudulent activities in the cryptocurrency space. The viral meme highlights how scammers exploit his name to deceive investors, urging caution in a […]
SHIB Team Warns Against Scammers: Education is the Key
Lucie, a prominent figure within the SHIB community known for her advocacy and marketing efforts, has issued a stark warning against scammers in a recent X post (formerly […]
Crypto Rug Pulls: Understanding the Risks and How to Protect Yourself
While blockchain technology promises decentralized innovation, it also creates opportunities for malicious actors. Crypto rug pulls, a scam where developers drain users’ funds and disappear with the project, […]
Dogecoin Dev Raises Alarm About Impersonation Scams in Crypto World
He highlighted that real cryptocurrencies like Dogecoin and Bitcoin differ significantly from new tokens launched without a native blockchain. Established coins rely on robust technical infrastructure and public […]
Ponzi Scheme Warning: Beware of This Platform
Be cautious! An online platform, likely using advanced iframe technology, may be operating as a suspected Ponzi scheme. We advise you to explore alternative solutions and avoid potential […]
Dogecoin Developer Warns Community: Watch Out for Scams!
A prominent Dogecoin developer has issued a crucial warning to the crypto community, urging caution against potential scams targeting the popular meme cryptocurrency.
Blockchain Experts Offer Crucial Advice to Prevent Cryptocurrency Scams
Cryptocurrency experts gathered in New York on October 12th to discuss strategies for combating scams. The focus was on implementing robust security measures to safeguard digital assets and […]