The TokenPocket wallet was suspected of being stolen, and it was exposed that it had been stolen continuously, with the total number of thefts reaching 460,000 USDT!

Binance and Circle,Once Bitter Rivals, Join Hands To Boost Global USDC Adoption

Circle and Binance have revealed their strategic partnership during Abu Dhabi Finance Week to promote USDC, a stablecoin jointly owned by Circle and Coinbase.

Armed Crypto Robbery of $250K from Ukrainian National in Thailand Leads to Suspects’ Arrest

In Thailand, armed robbers forced a Ukrainian man to transfer $250,000 in USDT under threat. They restrained him and warned against reporting the crime before fleeing. Thai police soon arrested four suspects, including a regular USDT buyer from the victim.

Four Young Foreigners Behind $250,000 USD Crypto Robbery in Phuket Hotel Arrested

Four foreign nationals were arrested in Thailand for a robbery on 8 November, where they forced a Ukrainian tourist, Viacheslav Leibov, to transfer 250,000 USD in cryptocurrency. The suspects, who had prior connections to the victim, were charged with armed robbery, unlawful detention, and coercion.

Woman loses $12,000 to Social Media crypto scam, Hong Kong Relooks Its Crypto Regulation

Hong Kong authorities are investigating a cryptocurrency scam in which a 26-year-old woman reported losing approximately HK$93,000 ($12,000) in tether (USDT) at an exchange shop in Mong Kok.

WSJ Links Tether to Terrorist Groups and Arm Dealings; Tether Dismiss It As Old News!

Tether is biting back on The Wall Street Journal for speculating that the company is under investigation by the U.S federal government.

$20 Million Vanishes from US Government Crypto Wallet: What We Know So Far

Over $20 million in cryptocurrency, linked to the 2016 Bitfinex hack and stored in a US government wallet, has been suspiciously transferred, raising concerns of a potential theft. Blockchain analysts are investigating the sudden movement, which includes funds like Ethereum and stablecoins, possibly tied to a hacker.

Binance works with Indian police to expose the $100,000 renewable energy scam ring

Binance and Delhi Police have successfully dismantled a $100,000 scam that duped investors with false claims linked to a fake solar company.

Nigerian Authorities Recover $100,000 from Two Cryptocurrency Firms for Unlicensed USDT Conversions

Nigerian authorities are cracking down on unlicensed cryptocurrency firms, securing nearly $100,000 from Paparaxy Global Ventures and Lemskin Technologies for unauthorized USDT transactions. The Economic and Financial Crimes Commission has revealed that both companies entered a plea agreement, highlighting the government's commitment to regulating the cryptocurrency market and combating illegal activities.

USDT is suddenly reported to be “not MICA compliant” and will face delisting in Europe!

Coinbase’s delisting of Tether reflects tightening EU regulations. More tokens face delisting as MiCA is enforced, creating long-term market stability.

Tether Celebrates 10-Year Milestone with Exciting Documentary on USDT's Journey

Tether is celebrating the 10th anniversary of its stablecoin, USDT, by releasing a documentary called Stability and Freedom in Chaos, highlighting its role in helping people facing inflation and economic challenges in countries like Turkey, Brazil, and Argentina. The film features personal stories and statistics showcasing how USDT has become vital for daily transactions and financial stability in these regions.

Wisconsin Launches Investment Scam Tracker to Combat Crypto Fraud

Wisconsin's DFI has launched a scam tracker to help residents avoid falling victim to financial fraud, particularly in cryptocurrency.

Meme is the happiest Ponzi scheme and no one wants it to end happily

Meme, DOGE, crypto market, market, Meme is the happiest Ponzi scheme and no one wants a happy ending. Golden Finance, although the currency may change, the temptation of getting rich quickly will never disappear.

Meta Platforms Are Breeding Grounds for Scammers? Scam Ads But They Denied

Social media platforms, particularly Meta's, are increasingly targeted by scammers worldwide, raising concerns about user safety and the effectiveness of platform moderation. Despite efforts to combat scams, Meta's response to fabricated news and inadequate safety measures underscore the ongoing challenge of protecting users from online threats.

Hong Kong Police Uncover Cryptocurrency Scam Frauds

In a move to combat telephone fraud, a law enforcement agency recently executed an operation that led to the apprehension of two individuals, aged 20 and 33. The arrests took place in a public facility, and the suspects are currently under investigation for their involvement in a series of fraudulent activities.

FTX Users Grapple with Fraudulent Priority Withdrawal Scam

FTX clientele finds itself confronted by a deceptive priority withdrawal scam. These misleading emails purportedly originate from FTX Trading, West Realm Shires Services, and FTX EU.

JPEX Scam: Is The Celebrity Effect Behind It All?

The scam of JPEX is heavily dependent on the “celebrity effect” to infiltrate various platforms, channels, and even different regions for promotion.

Fraudsters Hack Gate.io’s Twitter Account To Run Phishing Scam

A group of hackers exploited the Twitter account of a crypto exchange, Gate io, to promote fraudulent activities. In an ...

Apple: Fraudsters Fool Fans With Online Crypto Scam Feed

Cybercriminals drew thousands to a fake stream on YouTube inducing many to click on fake cryptocurrency advertisements.

Crypto Scam: UK Shuts Down 2 Companies Engaged In Crypto Fraud

Crypto scam is a pain in the neck for governments around the globe. It involves a huge amount of money ...

[Feature] Living with Scams: Crypto & NFT Fraud to Watch Out for