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MEXC exchange detects 200% surge in fraudulent activity in Q1
30.5.2025
MEXC chief operating officer Tracy Jin said the fraud was primarily caused by social engineering scams targeting new, uneducated users
MEXC exchange detects 200% surge in fraudulent activity in Q1
30.5.2025
MEXC chief operating officer Tracy Jin said the fraud was primarily caused by social engineering scams targeting new, uneducated users
Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto
8.10.2024
Revolut has been under fire as fraud complaints piled up in 2024, but the company has insisted it saved hundreds of millions in “potential fraudulent transfers.”
Crypto Firms Launch Community-Powered Scam Reporting Platform ‘Chainabuse’
24.5.2022
Several crypto firms, including Binance and Circle, have launched a new crypto scam reporting platform. The tool “empowers anyone in the crypto economy to warn others about scams, hacks or other fraudulent activity as they encounter it.” New Crypto Scam Reporting Platform Launched...
Cred Says Fraudulent Activity Led to Loss of Funds; Law Enforcement Investigating
28.10.2020
Decentralized lending platform Cred says it's cooperating with law enforcement over a "loss of funds."