ICHCoin Scam: FBI Urges More Victims to Speak Out
The FBI is urging more victims of the fraudulent cryptocurrency platform, ICHCoin, to come forward. This is after the scam platform reportedly
Cambodian Journalist Mech Dara Charged After Exposing Crypto Scams
Renowned Cambodian journalist Mech Dara has been arrested and charged with “incitement to cause public disorder” after sharing images on social media
The Shib Crypto Recap: Wednesday
In today’s cryptocurrency news, the focus predominantly lies on regulatory measures affecting the crypto market and high-profile crypto theft cases. These highlight
Trading Scam Wipes Out Over $650K from X Users
An individual known as @ape_31 on the social media platform X has allegedly swindled more than $650,000 from over 250 users within
What Is a Phishing Attack and How Can You Avoid It?
The risk of phishing attacks in the crypto space poses a vicious threat to users navigating the information superhighway. What exactly is
Bipartisan Bill Aims to Empower Law Enforcement Against Financial Fraud
The Digital Chamber (TDC) has endorsed the bipartisan introduction of the “Empowering Law Enforcement to Combat Financial Fraud Act.” TDC made the
Flap Back Into the Future: Is Flappy Bird’s Comeback a Web3 Feathered Fraud?
Flappy Bird is soaring back into the gaming scene, apparently this time with a side of Web3! But the Web3 part of
3 Most Common Crypto Scams in 2024 and How to Spot Them
As the number of individuals adopting cryptocurrency grows, so does the number of malicious actors with ulterior motives. The Crypto Scam Tracker
US Treasury Sanctions Cambodian Senator for Alleged Crypto Scams and Financial Misconduct
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Cambodian businessman and ruling party senator
X Accounts of High-Profile Brands, Celebrities Hacked by Meme Coin Scammers
Crypto analyst ZachXBT (@zachxbt) recently shared that several high-profile brand and celebrity accounts on X have been compromised and are promoting a
