Tag: anti-scam initiative
CID Nabs Creators of KBC Coin: Cryptocurrency’s Latest Ponzi Scheme Scandal in India
CID of India arrests KBC Coin creators, labeling it a Ponzi scheme. Discover the latest in cryptocurrency crackdown.
Extradition Saga: Christopher Hamilton, OneCoin’s Alleged Accomplice, Faces U.S. Justice
Discover the extradition process of Christopher Hamilton linked to the OneCoin cryptocurrency scam and its implications.
BitConnect Scandal Gets Murkier: Co-Founder Wanted by Indian Police
BitConnect’s saga continues as co-founder Satish Kumbhani is wanted by Indian police for orchestrating a major cryptocurrency scam.
Beware of iCloud Phishing: MetaMask’s Urgent Warning to Crypto Users
MetaMask alerts users to iCloud phishing risks that may compromise crypto assets. Learn how to stay secure and protect your digital treasures.
Binance’s Bold Move: Joint Anti-Scam Campaign to Combat Crypto Scams
Binance teams up with law enforcement to fight scams with alerts. Learn about their campaign aimed at protecting crypto users.
Crypto Researcher Exposes Influencer Scams with Fake Investment Scheme
FatManTerra’s fake investment scheme raises awareness on crypto scams, showing how easily investors can be duped by influencers.
Osmosis Exchange Hit by $5 Million Exploit: What Went Wrong?
Uncover the details of the Osmosis exchange exploit and the bug that allowed attackers to pull off a $5 million heist.
Navigating the Risky Waters of OTC Crypto Transactions: A Cautionary Tale
Matt Henderson warns of an OTC crypto scam that nearly cost him dearly. Learn how to protect yourself from duplicitous transactions.
Polkadot’s New Anti-Scam Initiative: Empowering the Community to Fight Fraud
Discover how Polkadot’s latest effort unites the community to battle scams and enhance blockchain security with innovative rewards and resources.
Protecting Your Crypto: Understanding the Address Poisoning Scam
Learn about the rise of the address poisoning scam and how to protect your cryptocurrency investments from being misdirected.
