Global #scammers

A new wave of sophisticated crypto scams is emerging, combining social engineering with malicious Telegram bots to steal cryptocurrency from unsuspecting victims.

Changpeng Zhao (CZ), co-founder and former CEO of Binance, the world’s largest cryptocurrency exchange, has issued a crucial warning to the global crypto community regarding the rise of deepfake videos

The cryptocurrency landscape continues to attract both investors and scammers, with recent data highlighting a significant rise in phishing scams. As the allure of crypto remains strong, so does the potential for fraud, making it crucial for users to stay informed and vigilant.

In a significant crackdown on cryptocurrency fraud, authorities have seized over $6 million in digital assets linked to Southeast Asian scammers who targeted U.S. citizens with deceptive investment schemes.

In a recent letter to SEC Chair Gary Gensler, Republican lawmakers Tom Emmer and Patrick McHenry have raised significant concerns regarding the classification of cryptocurrency airdrops as securities.

Bitcoin ATMs have become increasingly popular for individuals looking to buy or sell cryptocurrency, offering a level of convenience that mirrors traditional ATMs.

Bitrace has uncovered a new scam targeting cryptocurrency traders, involving the misuse of QR codes to steal wallet authorizations. Scammers are luring users with enticing over-the-counter (OTC) trade offers and TRX rewards, native to the Tron protocol, to execute their scheme.

It's unfortunate but not surprising that scammers often try to take advantage of communities during times of market recovery or high activity. David Schwartz's warning serves as an important reminder for everyone involved in the crypto space to remain vigilant and skeptical of potential scams.

The Shiba Inu team recently issued a strong cautionary message concerning the growing number of fraudulent activities directed towards the Shibarium platform. Digarch, via X, shared a warning urging the SHIBARMY to exercise extreme caution during these turbulent periods.

Binance's security experts have devised a countermeasure against the increasing prevalence of address poisoning scams, which manipulate investors into inadvertently sending funds to a fraudulent address.

BounceBit, a protocol for restaking Bitcoin (BTC), has officially unveiled its mainnet today at 02:30 UTC. Following this milestone, the company will commence its BB token airdrop from 08:30 to 10:00 UTC.

After six days of inactivity, stolen cryptocurrency funds associated with a recent $71 million wallet impersonation scam have started to move.