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Monad co-founder flags Telegram ad scam in official channel ahead of airdrop
14.10.2025
Monad co-founder Keone Hon warned users to stay vigilant after fake links appeared as Telegram ads in its official announcements channel
Monad co-founder flags Telegram ad scam in official channel ahead of airdrop
14.10.2025
Monad co-founder Keone Hon warned users to stay vigilant after fake links appeared as Telegram ads in its official announcements channel
Monad co-founder flags Telegram ad scam in official channel ahead of airdrop
14.10.2025
Monad co-founder Keone Hon warned users to stay vigilant after fake links appeared as Telegram ads in its official announcements channel
Monad co-founder flags Telegram ad scam in official channel ahead of airdrop
14.10.2025
Monad co-founder Keone Hon warned users to stay vigilant after fake links appeared as Telegram ads in its official announcements channel
Monad co-founder flags Telegram ad scam in official channel ahead of airdrop
14.10.2025
Monad co-founder Keone Hon warned users to stay vigilant after fake links appeared as Telegram ads in its official announcements channel
Monad co-founder flags Telegram ad scam in official channel ahead of airdrop
14.10.2025
Monad co-founder Keone Hon warned users to stay vigilant after fake links appeared as Telegram ads in its official announcements channel
Monad co-founder flags Telegram ad scam in official channel ahead of airdrop
14.10.2025
Monad co-founder Keone Hon warned users to stay vigilant after fake links appeared as Telegram ads in its official announcements channel
Fortnite Creators Accused Of Running A Bot Scam To Earn Big Payouts
8.10.2025
The Fortnite publisher isn't fooling around
The post <i>Fortnite</i> Creators Accused Of Running A Bot Scam To Earn Big Payouts appeared first on Kotaku
Chinese Woman Convicted in UK for Leading $6.9B Bitcoin Scam
30.9.2025
Qian defrauded more than 128,000 victims in China between 2014 and 2017, subsequently storing her spoils in BTC and fleeing to the U.K
Nexo Rolls out Risk-Based Anti-Scam Engine With Real-Time Alerts
29.9.2025
Digital asset wealth platform Nexo has launched a risk-based Anti-Scam Engine that flags suspicious transfers in real time and, in high-risk cases, can briefly pause transactions to protect clients. Nexo Upgrades Fraud Defense With Intelligence-Backed Screening In a release shared with Bitcoin.com...
Thailand’s citizens are waking up to frozen bank accounts: Bitcoin anyone?
15.9.2025
Thailand froze three million bank accounts in an anti-scam crackdown, ensnaring users and prompting debate over whether Bitcoin offers a safer alternative
Thailand’s citizens are waking up to frozen bank accounts: Bitcoin anyone?
15.9.2025
Thailand froze three million bank accounts in an anti-scam crackdown, ensnaring users and prompting debate over whether Bitcoin offers a safer alternative
Thailand’s citizens are waking up to frozen bank accounts: Bitcoin anyone?
15.9.2025
Thailand froze three million bank accounts in an anti-scam crackdown, ensnaring users and prompting debate over whether Bitcoin offers a safer alternative
Don’t Let Hackers Win, This 60% Off Solution Keeps Your Identity Safe at All Times
10.9.2025
Avast is one of the largest and most trusted cybersecurity experts in the world.
The post Don’t Let Hackers Win, This 60% Off Solution Keeps Your Identity Safe at All Times appeared first on Kotaku
DC attorney general sues Athena Bitcoin over alleged hidden fees
10.9.2025
Washington, DC Attorney General Brian Schwalb alleged Athena Bitcoin charged undisclosed fees and had insufficient safeguards to stop fraud and scams
DC attorney general sues Athena Bitcoin over alleged hidden fees
10.9.2025
The attorney general for the District of Columbia, Brian Schwalb, alleges that Athena Bitcoin charged undisclosed fees and had insufficient safeguards to stop fraud and scams
DC attorney general sues Athena Bitcoin over alleged hidden fees
10.9.2025
The attorney general for the District of Columbia, Brian Schwalb, alleges that Athena Bitcoin charged undisclosed fees and had insufficient safeguards to stop fraud and scams
California Man Sentenced in $36.9M Crypto Scam Tied to Infamous Huione Group
9.9.2025
Elliptic say some of the funds were laundered through Huione Payments
‘Scam of all scams’: Crypto dev claims Trump-linked WLFI ‘stole’ his money
6.9.2025
A crypto developer says Trump-linked crypto project WLFI froze his tokens and refused to unlock them, calling it “the new age mafia.”
‘Scam of all scams’: Crypto dev claims Trump-linked WLFI ‘stole’ his money
6.9.2025
A crypto developer says Trump-linked crypto project WLFI froze his tokens and refused to unlock them, calling it “the new age mafia.”