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Hong Kong police discovered a deepfake crypto romance scam, arresting up to 27 perpetrators who had defrauded men out of $46 million. Cryptocurrency scammers continue to...
The Chinese government has reportedly moved a total of 7,000 Ethereum coins worth $16.7 million seized from the multi-billion dollar Ponzi scheme PlusToken. This has already...
On September 28, the Web3 anti-scam platform ScamSniffer reported that a wallet holding 12,083 spWETH, worth $32.43 million, got drained. This incident occurred at 06:15 UTC...
BeInCrypto comprehensive Latam Crypto Roundup brings Latin America’s most important news and trends. With reporters in Brazil, Mexico, Argentina, and more, we cover the latest updates...
Pro-XRP lawyer Fred Rispoli has publicly criticized the U.S. Securities and Exchange Commission’s (SEC) latest investor alert, calling it misleading and suggesting it’s part of a...
A recent post by the U.S. Securities and Exchange Commission (SEC) on X (formerly Twitter) has sparked significant backlash from pro-XRP lawyer Fred Rispoli. The SEC...
Crypto hackers infiltrated McDonald’s official Instagram account and executed a rug pull that siphoned over $700,000. By exploiting McDonald’s 5 million followers’ trust, the perpetrators advertised...
Wisconsin DFI launches tracker to combat crypto and investment fraud. Nearly $3.55M was lost to fraud in Wisconsin from Jan 2022 to June 2024. Tracker updates...
The first half of 2024 has been marked by a surge in major hacks within the cryptocurrency space. Ethereum (ETH), Bitcoin (BTC), and XRP have led...
A cryptocurrency investor recently lost millions to a sophisticated phishing scam. Scam Sniffer, a Web3 anti-scam firm, reported that the investor was tricked into signing a...
