Tag: crypto scams

Risk Management

India’s $286M Crypto Ponzi Bust: What It Means for Investors

India’s massive $286M crypto Ponzi bust exposes global fraud. How can investors stay safe? Dive into the details and uncover...

18/10/2025

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Crypto

OKX Bolsters AML to Combat Huione Group Scams

OKX cracks down on Huione Group's illicit crypto activities with strict AML measures. How will this reshape trust in crypto...

15/10/2025

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Altcoins

Pi Network Price Plunge: Scam or Market Victim?

Pi Network's price hit a record low, sparking scam debates. What’s behind the crash, and can it recover? Uncover the...

12/10/2025

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Crypto

BNB Chain Scam: OracleBNB’s $43K Rug Pull Exposed

OracleBNB vanished with $43K in a rug pull, leaving investors stunned. How did this scam slip through? Discover the red...

10/10/2025

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Market News

Bitcoin Bomb Threats Target Schools: $30K Ransom Demanded

Criminals demanded $30K in Bitcoin from schools, threatening bombs. Police found no explosives, but the crypto address was fake. What's...

08/10/2025

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Crypto

BNB Hack Meme Coin “4” Surges 500%: What Happened?

BNB Chain's X account was hacked, and a meme coin called "4" spiked 500%. How did the community outsmart the...

01/10/2025

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Blockchain Future

Why Crypto Trust Issues Threaten Web3’s Future

Crypto scams are skyrocketing, bleeding billions and trust from web3. Can the industry fix its security flaws before a quantum...

26/09/2025

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Crypto

Crypto Fraud Exposed: $12.5M Debt Denial Shocks Investors

A Texas court just blocked a crypto swindler’s $12.5M escape plan, exposing a web of lies and luxury spending. How...

10/09/2025

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Crypto

AI-Powered Ransomware: A 70% Surge in Cyber Threats

AI is supercharging ransomware, with attacks up 70% in 2025. Discover how scammers use AI kits to target victims and...

10/09/2025

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Bitcoin & Ethereum

D.C. Lawsuit Targets Bitcoin ATM Fraud Schemes

D.C. AG exposes Bitcoin ATM scams draining seniors' savings with hidden fees. How are fraudsters exploiting vulnerabilities, and what’s being...

08/09/2025

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