Search the news
Found 13 articles
tagged #scam — page 1 of 2
Zhejiang Police Uncover 35 Million Yuan Metaverse Token Fraud Case
Authorities in Taizhou, Zhejiang province, have successfully dismantled a sophisticated fraudulent scheme operating under the guise of Metaverse technology and virtual currency investments. The criminal syndicate manage…
Rhea Finance Targeted in $600,000 Exploit via Fake Token Contracts
The NEAR ecosystem has experienced a significant security breach involving the DeFi protocol Rhea Finance. On April 16, 2026, blockchain security firm CertiK reported that the platform fell victim to a sophisticated att…
Farcaster Denies Token Launch Rumors Linked to Hypersnap Fork
The decentralized social protocol Farcaster has issued an official clarification regarding rumors of an upcoming token issuance, confirming that the project has no plans to launch a native cryptocurrency. The statement …
Squads Warns Solana Users of Address Poisoning Attacks on Multisigs
The Solana-based multisig protocol Squads has issued a security alert regarding a surge in address poisoning attacks targeting its user base. According to a statement released on April 14, 2026, malicious actors are att…
Google Ads Exploited to Host Phishing Traps via Google.com Domain
Security researchers at GoPlus have issued an urgent alert regarding a sophisticated phishing campaign targeting cryptocurrency users through Google Search ads. The warning highlights a deceptive tactic where attackers …
Hunan Police Seize 310g of Gold in "Two Gold" Crypto Money Laundering Scam
Police in Chenzhou, Hunan Province, have successfully dismantled a sophisticated investment fraud scheme known as "two gold delivery cash," resulting in the seizure of 310 grams of physical gold. According to reports re…
Singapore Man Jailed for Role in $4.5M Crypto Hacking and Laundering
A Singaporean national has been sentenced to two years in prison for his involvement in a sophisticated scheme to launder approximately S$5.83 million (US$4.5 million) in stolen digital assets. The funds were misappropr…
MoreLogin Launches Security Incident Support Plan Following March Exploit
The multi-accounting browser provider MoreLogin has officially opened applications for its special user support plan following a security breach earlier this month. The initiative aims to assist users affected by a seri…
CZ Issues Warning Over Fraudulent Binance Listing Services
Former Binance CEO Changpeng Zhao (CZ) has issued a public warning regarding a recurring scam in the cryptocurrency ecosystem involving fraudulent listing services. In a statement shared on the social media platform X, …
Hong Kong Crypto Romance Scam Costs Victim Over HK$1.5 Million
Hong Kong law enforcement authorities have issued a fresh warning regarding the rising prevalence of cryptocurrency-related romance scams following a significant financial loss reported by a local resident. According to…