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Vol 84331.68m
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BCH
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scam

Probe into $2,600 Indian job fraud reveals $390M Binance-linked digital asset scam
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6 May, 2022

Probe into $2,600 Indian job fraud reveals $390M Binance-linked digital asset scam

Indian police thought they were curbing a simple job scam but stumbled upon one of the largest digital asset scams,...
Philippines SEC issues warning vs Leefire digital asset pyramid scheme
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4 May, 2022

Philippines SEC issues warning vs Leefire digital asset pyramid scheme

The SEC warned that Leefire, which is issuing an ICO and promising lucrative returns, isn’t licensed to service the local...
Trezor wallet users sue Intuit over phishing attack leading to theft of digital assets
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2 May, 2022

Trezor wallet users sue Intuit over phishing attack leading to theft of digital assets

Trezor users claim Intuit failed to protect Mailchimp data, leading to targeted phishing attacks that saw some lose their digital...
Bored Apes Instagram account loses over $3M worth of NFTs in hack
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28 April, 2022

Bored Apes Instagram account loses over $3M worth of NFTs in hack

Digital assets security researcher Zachxbt revealed that 91 NFTs were stolen, and most of the funds from the stolen NFTs...
New Yorker faces charges over $1.8M block reward mining scam
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26 April, 2022

New Yorker faces charges over $1.8M block reward mining scam

The man solicited funds from several victims, promising to deliver S9 and L3 miners and offer miner-hosting services but channeled...
Binance wants out of $8M romance scam, denies any responsibility
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26 April, 2022

Binance wants out of $8M romance scam, denies any responsibility

Binance argued in a Texas court that it should not be held responsible for the loss of the funds even...
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