Australia’s NAB Bank Won’t Process Payments To “Risky” Exchanges
National Australia Bank (NAB) has implemented measures to block certain payments to crypto exchanges deemed "high-risk," following similar actions taken ...
Tag: Crypto Scam
Crypto Losses From Web3 Scams And Hacks Drop Dramatically In H1 2023
New data shows that crypto scam and hack losses in the first half of 2023 were down a whopping 75% ...
Chibi Finance Executes $1 Million Rug Pull, CHIBI Falls By 100%
In what appears to be another rug pull in the decentralized finance (DeFi) space, the team behind Chibi Finance has ...
This New Zealand Based Travel Firm Just Lost Millions Of Customer Funds On Crypto Trading
A travel company based in New Zealand and operating in Kiwi has reportedly suffered significant financial losses due to cryptocurrency ...
BREAKING – Crypto Hater Peter Schiff Targeted In Fake $GOLD Coin Scam On Twitter Hack
Peter Schiff, a well-known figure in the world of finance and a vocal critic of cryptocurrencies, has found himself at ...
$32 Million Crypto Scam: Morgan Stanley-Backed Project Accused Of Duping Users
A crypto scam has come to light, with accusations directed at the project called Morgan DF Fintoch for allegedly stealing ...
Meme Coins Scam Exposed: 24 Tokens Pose Rugpull Risk, Blockchain Security Firm Says
Meme coins scam, fueled by the feverish excitement surrounding meme coin mania, have been infiltrating the cryptocurrency market. In a ...
Metaverse Scam Unraveled: Las Vegas Resident Charged In $45 Million Fraud Scheme
In a major development, federal prosecutors have unveiled charges against Bryan Lee, a resident of Las Vegas, as part of ...
