Token unlocking, cryptocurrency, the orthodox idea of cryptocurrency token lockup is a scam Golden Finance, there are fundamental problems with today's popular token distribution model.
JinseFinanceEmail list vendor breach exposes crypto companies to phishing attacks. Tether CEO urges caution, warns of fake airdrop emails. CoinGecko and others investigate impact. Users advised to verify sources, watch for red flags, use official channels, and enable 2FA.
EdmundBlockchain sleuths uncover $100 million scam in Myanmar using Tether tokens, revealing a cyberpunk thriller-like deception centered around KK Park. Despite blockchain's transparency, Tether and Tron facilitate fraud, prompting calls for regulatory action and industry collaboration.
Huang BoSouth Korean police warn of crypto scammers in chat app "reading rooms," deceiving investors with false promises, leading to an investigation and calls for vigilance against such fraudulent schemes.
AlexSingapore Prime Minister Lee Hsien Loong has issued a warning against deepfake videos circulating on social media, urging the public to be cautious of cryptocurrency investment scams. The Prime Minister clarified a deepfake video on Facebook, emphasizing the use of AI technology to manipulate his voice and image. He called on the public to ignore such videos and report false information. The Prime Minister also noted the escalating threat of deepfake videos, with recent reports indicating a 500% surge in such content within the country in 2023.
SanyaTether collaborates with OKX and DOJ to investigate the largest ever freeze of USDT. It is related to an international human trafficking group in Southeast Asia.
OliveThe global surge in reported crypto scams has sparked inquiries about the possible link between the growth of the cryptocurrency market and the escalation of fraudulent incidents.
Hui XinRussian actor Artem Tkachenko found himself entangled in a distressing crypto scam, losing over $250,000. Like the rest of us folks, it seems like celebrities aren’t immune to crypto scams.
Catherine美国联邦贸易委员会表示，去年有近7万美国人因恋爱诈骗而损失钱财，他们在2022年总共损失了13亿美元，与前一年基本一致。然而，这比2020年的7.3亿美元有所上升。
fx168newsDeveloping countries have more than double the amount of people positive that the Metaverse will impact their lives and they'd use it daily in comparison to developed countries.
Cointelegraph