A United States District Judge, Amos Mazzant, has ruled that Binance, the world’s largest cryptocurrency exchange by client count, is not liable for the loss incurred
Read moreBinance off the hook from $8M Tinder ‘pig butchering’ lawsuit
The plaintiff, a Texan woman, initially blamed Binance for losing $8 million in a pig butchering scam that began on Tinder.
Read more
‘Inferno Drainer’ scam as a service has stolen $5.9M since March: Report
The service provides code to scammers that allows them to drain wallets using token approval phishing methods
Read more
Hacks, Scams and 114 Meme-Coins
The crypto industry has lost over $100 million due to scams and hacks. Apart from that, exploiting the recent popularity of meme-coins… Continue reading on
Read more
Uncovering the Counterfeit Currency Scam of Blockchain Fraud
As various exchanges in the market have started offering platform coin-related services involving quantification, voting, mortgage, and… Continue reading on Medium »
Read more
Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey
Albania has extradited the founder of Turkish cryptocurrency exchange Thodex to his home country where he is charged with defrauding investors. The crypto entrepreneur disappeared
Read more