Hong Kong’s Securities Warns Against Fraudulent Crypto Firms
The Hong Kong’s Securities and Futures Commission has warned crypto users of three firms operating without licenses. Investors were cautioned by the Hong Kong Securities and Futures Commission (SFC) regarding the activities of three firms that have been accused of engaging in fraudulent virtual asset transactions. Certain organizations allegedly engage in crypto-related activities without a […]
Bitcoin Hacker Transfers $30M BTC, Another Market Dump Close?
The transfer of BTC worth over $30 million by a hacker who attacked the Japanese DMM Bitcoin has sparked speculation of a market crash. News of a substantial movement of stolen Bitcoin (BTC) sparked another frenzy in the crypto market. A hacker associated with the recent DMM Bitcoin breach transmitted 500 BTC on Thursday, June […]
US Department Reveals $5M Bounty For OneCoin Scam
The U.S. Department has increased its bounty on OneCoin Scam mastermind Ruja Ignatova, who has been hiding for many years. The search for Ruja Ignatova of OneCoin has recently taken on a new dimension, as a $5 million bounty is now looming over her head. $4 billion was lost by investors From OneCoin scam The […]
Ledger Warns of New ‘Address Poisoning’ Scam
Ledger used X to explain how an “address poisoning” scam targets cryptocurrency users. Scammers can “poison” a user’s wallet by sending a little amount of cryptocurrency or an NFT that looks like a voucher. This technique is known as address poisoning. The intention is to fool users into returning the voucher and copying the scammer’s […]
Binance Cofounder Yi He Warns of Impersonation Scams
Binance co-founder Yi He has warned about a fake account impersonating her. This fake account lead to the loss of 60 Ethereum (ETH). Yi, the cofounder of Binance, has issued a cautionary note regarding a fabricated account impersonating her. This fraudulent account has been linked to a scheme that resulted in the loss of 60 […]