Tag: fraud

Abu Dhabi emirate firm invests $2 billion in crypto exchange Binance

Abu Dhabi's state-owned investment company MGX is investing $2 billion in a minority stake in cryptocurrency exchange Binance. It is the first institutional investment in a cryptocurrency exchange and one of the largest in the cryptocurrency industry, AFP reported. The companies did not comment on the size of the stake. MGX Makes Historic Crypto Investment Amid AI Expansion The price will be paid in stablecoins, cryptocurrencies...

Solana Price Faces Major Decline: SOL Falls Below Key Technical Level for First Time Since 2022

The price of Solana (SOL) has recently dropped below a key technical threshold for the first time since March 2022, raising concerns about the token's potential for further decline. The price of Solana has dipped below its realized price, signaling that many holders may be underwater on their investments. This drop coincides with a broader market selloff, and analysts are now closely watching how...
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Five Charged in Connection with ‘Scattered Spider’ Crypto Theft

Federal prosecutors have charged five individuals tied to the hacking group “Scattered Spider,” accused of stealing at least $11 million in crypto and sensitive...

DeltaPrime Hit by Second Major Attack, Losing Over $4.7 Million

Crypto broker DeltaPrime has reportedly suffered a second cyberattack, this time losing $4.75 million in tokens after a vulnerability was exploited on its platform....

Telegram bot review – A helper or a scam?

A Telegram bot, sometimes referred to as a Telegram application, is essentially an account on Telegram that is run by software, not a human....

Telegram scams: How to Protect Yourself in the World of Cryptocurrencies

Telegram scams - how to protect yourself? Telegram has become one of the most popular communication tools for the crypto community due to its simplicity, security...

The most typical crypto scams

Crypto fraud is an increasing risk for investors and users of digital assets. As the popularity of cryptocurrencies increases, so does the number of...

Court sends founder of cryptocurrency exchange FTX to prison for 25 years

A U.S. court today sentenced Sam Bankman-Fried, the founder and former head of the failed cryptocurrency exchange FTX, to 25 years in prison, news...

The bankrupt FTX has abandoned efforts to relaunch its cryptocurrency exchange

The bankrupt FTX has abandoned efforts to relaunch its cryptocurrency exchange. Instead, it will focus on liquidating its assets and returning funds to customers....