Search the news
Found 41 articles
tagged #scam — page 2 of 5
HKMA Warns Against Fraudulent Tokens Linked to Stablecoin Issuers
The Hong Kong Monetary Authority (HKMA) has issued a formal warning to the public regarding fraudulent digital assets falsely claiming association with licensed stablecoin issuers. This regulatory alert follows the emer…
CoW DAO Proposes Full Compensation Plan Following Domain Hijack Incident
The CoW DAO governance community has formally introduced a proposal to establish a discretionary grant program aimed at compensating users affected by a domain hijacking incident on April 14th. The initiative seeks to a…
Trader Manipulates Paris Airport Sensors to Profit on Polymarket
A recent investigation has revealed a sophisticated case of physical manipulation affecting the Polymarket weather prediction market, resulting in illicit gains of approximately $10,000. An individual reportedly tampere…
ZachXBT Warns Users Over Bitcoin Depot ATM Fees and Security Risks
Renowned on-chain investigator ZachXBT has issued a public warning regarding the operational practices and security standards of Bitcoin Depot, a major cryptocurrency ATM provider. The alert follows a series of troublin…
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…