FTX clients face deceptive priority withdrawal scam By Cointelegraph
[ad_1] FTX users are reportedly being targeted in a withdrawal scam. X (formerly Twitter) user and FTX creditor advocate Sunil cautioned FTX account holders about...
Web3 game project allegedly hired actors to pose as executives in $1.6M exit scam By Cointelegraph
[ad_1] On Oct. 10, the development team for gaming project FinSoul carried out an alleged exit scam, siphoning away $1.6 million from investors through market...
Web3 game project allegedly hired actors to pose as executives in $1.6M exit scam By Cointelegraph
[ad_1] On Oct. 10, the development team for gaming project FinSoul carried out an alleged exit scam, siphoning away $1.6 million from investors through market...
FTX clients face deceptive priority withdrawal scam By Cointelegraph
[ad_1] FTX users are reportedly being targeted in a withdrawal scam. X (formerly Twitter) user and FTX creditor advocate Sunil cautioned FTX account holders about...
Pond0x DEX claims $100M in trading volume as critics allege it’s a scam By Cointelegraph
[ad_1] The Pond0X decentralized exchange (DEX) has reached more than $100 million in total trading volume, according to a Sept. 28 social media post from...
Pond0x DEX claims $100M in trading volume as critics allege it’s a scam By Cointelegraph
[ad_1] The Pond0X decentralized exchange (DEX) has reached more than $100 million in total trading volume, according to a Sept. 28 social media post from...
Pond0x DEX claims $100M in trading volume as critics allege it’s a scam By Cointelegraph
[ad_1] The Pond0X decentralized exchange (DEX) has reached more than $100 million in total trading volume, according to a Sept. 28 social media post from...
Lawyer who laundered $400M from OneCoin scam denied new trial: Report By Cointelegraph
[ad_1] The lawyer responsible for laundering $400 million from the OneCoin fraud has been denied a motion seeking a new trial, despite a prosecution witness...
Thai authorities arrest 5 in 3,200-victim, $27M crypto scam By Cointelegraph
[ad_1] Authorities in Thailand arrested five foreign nationals linked with a fraudulent cryptocurrency investment platform that fleeced over $27 million from local investors. According to...
Vitalik Buterin X account hacked as crypto scam posts increase By Crypto.news
[ad_1] Vitalik Buterin X account hacked as crypto scam posts increase Crypto.news – Vitalik Buterin fell victim to a cybersecurity attack on his social media...