Quick Summary: Vietnamese police have arrested multiple suspects tied to the ONUS crypto platform, accusing them of manipulating token markets…
Browsing: crypto-fraud
Quick Summary: The UK government has sanctioned Xinbi, a $20 billion Chinese-language crypto marketplace, for enabling scams and fraud across…
Quick Summary: Influencer Hailey Welch says the collapse of the HAWK memecoin she promoted left her traumatized, though onchain sleuth…
Quick Summary: The FBI warns Tron users of a fraudulent token bearing its name and seal that tricks recipients into…
