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Tag: Scam

BitForex exchange halts, US$56 mln outflow sparks exit scam fears

Hong Kong-based cryptocurrency exchange BitForex has abruptly ceased operations, with its website and trading application becoming inaccessible on February 23.The shutdown follows an outflow...

10 things to avoid posting on social media – and why

Social Media Do you often take to social media to broadcast details from...

Hackers exploit MicroStrategy social media to orchestrate $440,000 phishing heist

MicroStrategy’s official X (formerly Twitter) account was hacked and used to promote a fake airdrop of an Ethereum-based MSTR token during the early hours...

Buy Weed from Women, But Do Your Due Diligence Too So You Don’t Get Scammed – SHE Beverages Was a Complete Fraud

After a couple of years, the Securities and Exchange Commission has wrapped up its case against the SHE Beverage company. In 2021, they slapped...

Chainalysis Exposes Southeast Asia’s Human Trafficking and Scam Nexus

Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes. The blockchain...

Amazing! Donald Trump Is No Longer Anti-Crypto

Former President...

Trump Softens His Stance On Bitcoin: ‘I Can Live With It One Way Or The Other’

Advertisement &nbsp &nbsp Former United States President Donald Trump seems to have softened his view...

For Hong Kong, stablecoins go beyond payments

Hong Kong is not the first jurisdiction to come up with a regulatory regime for stablecoins. But its response may become the most significant. That...

Must-Have Tools & Skills for Professionals Dealing with Sensitive Info

All of us deal with sensitive info. Doesn’t matter if you’re a professional or a home internet user, it’s important to take care of...

Montenegro Welcomes Bitcoin Hydro Bonds

Following in the footsteps of El Salvador, which pioneered the concept of Bitcoin-backed bonds, Montenegro is now exploring the potential of Bitcoin Hydro Bonds,...

US Bank Customer ‘Feels Like a Criminal’ After Thousands Stolen From Account, Pleas for Help Ignored for Months: Report – The Daily Hodl

An elderly couple in Chicago says thousands of dollars was abruptly stolen from their U.S. Bank account – and that was just the beginning...

Crypto Scam Alert: Phishing Attack Swipes $5.1M Worth of BEAM

According to the blockchain analytics platform Lookonchain, a crypto trader suffered a phishing attack that swooped over 180 million BEAM tokens on Wednesday and...

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