The Pi Coin has been making headlines lately — and not all for the right reasons. What started as excitement around Pi …
scam
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Argentine President Javier Milei and his sister Karina failed to attend a scheduled session related to the LIBRA meme coin scandal. Interestingly, …
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Regulation
Delhi Court Suggests CBI Should Take Over ₹2,000 Crore WazirX Crypto Scam Case
by shayaanby shayaanDelhi court urges CBI involvement in $235M (₹2,000 crore) WazirX hack with international ties. Key accused SK Masud Alam allegedly accessed accounts …
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Crypto may be booming in South Korea, but so are the scams and authorities are finally drawing the line. Round of applause …
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Smart Contracts
Chrome Unleashes AI to Block Scam Notifications Before They Trick You
by shayaanby shayaanIn short Chrome has launched an AI system on the device that identifies and marks suspicious reports on Android to protect users …
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TRON founder Justin Sun has issued an update on what he describes as a “$500 million fraud” involving misappropriated TrueUSD (TUSD) reserves. …
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Smart Contracts
Spanish Police End Crypto Scam Ring That Used AI to Swipe $21 Million From Investors
by shayaanby shayaanSpanish police officers have arrested six people as part of a two-year operation to paralyze a crypto investment scam that used artificial …
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Scammers are forging arrest warrants for missed jury duty, demanding payment in bitcoin and gift cards. They use realistic court-style documents and …
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Markets
DOJ Recovers $7M from Crypto Scam – Here’s How Victims Can Claim Their Funds
by shayaanby shayaanAs cryptocurrency grows in popularity, so do scams targeting unsuspecting investors. Fraudsters create fake trading platforms, promise huge returns, and manipulate users …
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Smart Contracts
India’s CBI Raids 60 Locations in Crackdown on GainBitcoin Scam
by shayaanby shayaanThe Central Bureau of Investigation (CBI) of India has performed at 60 locations throughout the country, also in cities such as Delhi …