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Scam
Scam claims hit Central African Republic leader’s memecoin
President Touadera’s X account debuted the new CAR memecoin, and within hours, it peaked at $900M, with a fake DRC...
Digital currency scams, AI attacks top cyber threat in Nigeria
Nigeria’s cybersecurity body report also noted Ponzi schemes and social media scams as a constant menace to Nigerians and called...
Tether moves HQ; Bitfinex messes with Trump’s BTC plans
From the British Virgin Islands, Tether is finalizing the relocation of its HQ to El Salvador, a country in Central...
‘Crypto’ crime surged in 2024; billions stolen in phishing
A CertiK report revealed that there were 760 reported on-chain incidents in 2024, sapping $2.4 billion from victims, with phishing...
India clamps down on digital fraud as cases rise in 2024
In 2024, India's digital asset and fintech ecosystem was shaken by digital frauds, with over $44 million lost in scams,...
Austrian bust $1.3M ‘crypto’ fraud; phishing scam targets Ledger
Police in Vienna busted the serial criminal exchanging fake cash for ‘crypto’ in what they dubbed Rip Deal 2.0; meanwhile,...
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