Tag: scam prevention
FTX Sues Former Employees Seeking to Recover $157.3 Million in Fraudulent Withdrawals
FTX sues former employees over $157.3 million in fraudulent withdrawals just before bankruptcy, amid legal turmoil surrounding Sam Bankman-Fried.
India’s Home Ministry Develops Crypto Intelligence Tool to Combat Cybercrime
The Indian Home Ministry launches CIAT to combat crypto-related scams amidst rising cryptocurrency adoption.
Navigating the Crypto Jungle: How to Stay Safe Amidst California’s Regulatory Wranglings
Explore California’s latest crypto regulations and learn how to protect yourself from fraud in the crypto marketplace.
Enhancing Trust: OpenSea’s New Measures Against NFT Scams
OpenSea introduces new safety measures against NFT scams, focusing on trust, safety, and user protection. Explore the latest updates.
Unlocking the Future of Trading: gTrade’s Decentralized Approach to Leveraged Trading
Discover how gTrade offers reliable spot prices and low fees for decentralized leveraged trading.
Navigating the NFT Landscape: Security and Authenticity in the Creative Era
Discover how Pastel Network enhances NFT security and authenticity for creators and collectors amidst the booming digital art trend.
Binance.US Faces Urgent Federal Document Request Amid Concerns Over Investor Safety
Binance.US faces federal scrutiny as Representative Krishnamoorthi demands urgent disclosures on investor safety protocols amid rising fraud concerns.
Essential Guide to Securing Your Crypto Assets: Beat the Scammers
Discover essential strategies to safeguard your crypto assets against scams and attacks in the evolving digital landscape.
Exposing the Monkey Drainer: A Deep Dive into the NFT Phishing Scandal
Discover the rise of Monkey Drainer scams and how CertiK’s investigation may expose the culprits behind the theft of millions in NFTs.
How Coffeezilla and the Blockchain Community Foiled a $20 Million NFT Scam
Discover how Coffeezilla and crypto enthusiasts thwarted a $20 million NFT scam with bold moves and crucial evidence.
