Search the news
Found 76 articles
tagged #scam — page 5 of 8
ZachXBT Uncovers $1 Million Fund Mixing Between BlockDAG and ZKP
Prominent on-chain investigator ZachXBT has released a detailed report alleging that the BlockDAG and ZKP presale projects mixed at least $1 million in investor funds. The disclosure suggests that capital raised from re…
Shanghai Police Thwart 100,000 Yuan Bitcoin Scam Targeting Elderly
Authorities in the Chongming District of Shanghai recently intervened to prevent a significant financial loss for a septuagenarian victim of a cryptocurrency investment scam. A 70-year-old man was nearly defrauded of 10…
Global Law Enforcement Dismantles Major Crypto Fraud Rings in Dubai
In a landmark international law enforcement collaboration, police forces from China, the United States, and the United Arab Emirates (UAE) successfully executed their first joint operation to dismantle extensive telecom…
Luo Yonghao Urges Binance to Delist Impersonator Token Using His Identity
Prominent Chinese entrepreneur Luo Yonghao has publicly addressed Binance and its co-founder Zhao Changpeng (CZ) regarding a fraudulent cryptocurrency project. On May 15, 2026, Luo reported the existence of a digital as…
FBI and Global Partners Dismantle Large-Scale Crypto Scam Network
The United States Federal Bureau of Investigation (FBI) and the Department of Justice have successfully dismantled a massive international "pig butchering" cryptocurrency fraud syndicate. In a coordinated effort with la…
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…