Scam - Crypto News And Market Updates

Illustration featuring XRP branding with market data visuals, symbolizing price movement and trading activity.

Supreme Court of India’s YouTube Channel Hacked to Promote Crypto Scam

September 20, 2024 Gonzalo

The Supreme Court of India YouTube channel was hacked to promote a Ripple XRP scam, showcasing the growing threat of cryptocurrency fraud on digital platforms.

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BaseBros Fi Vanishes: DeFi Protocol Deletes Website

September 16, 2024 Gonzalo

BaseBros Fi vanished after draining $130,000 via an unaudited contract, leaving investors without access to their funds and deleting its online presence.

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India Rescues 14 Human-Trafficking Victims Lured by Crypto Scammers

August 7, 2024 Gonzalo

The Indian Embassy in Laos rescues 14 Indian youths from crypto scam centers in the Golden Triangle SEZ, highlighting ongoing efforts against human trafficking.

India’s Enforcement Directorate Cracks Down on $890K Emoillent Crypto Scam

August 2, 2024 Gonzalo

India’s Enforcement Directorate targets Emoillent Coin founders, uncovering a crypto scam that deceived 2,508 investors, stealing approximately $890K.

Scam Operators Flourish on Huione Guarantee, Elliptic Research Reveals

July 10, 2024 Gonzalo

Elliptic research uncovers Huione Guarantee’s role in $11b online scam, highlighting blockchain tracking and the rising use of AI in emerging crypto crimes.

Crypto Scammers Stole Nearly $60M from 20 Victims in H1 2024

July 5, 2024 Gonzalo

Crypto scammers stole nearly $60M from 20 victims in H1 2024, contributing to a total of $314M in phishing-related losses, reports Scam Sniffer.

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Binance Co-founder Urges Elon Musk to Tackle Cryptocurrency Scams on X

June 16, 2024 Gonzalo

Binance co-founder Yi He urges Elon Musk to tackle the growing cryptocurrency scams on X, highlighting recent impersonation incidents affecting users.