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Tag: Scams

The Interesting World of North Korean Crypto Scams ⋆ ZyCrypto
Cryptocurrency

The Interesting World of North Korean Crypto Scams ⋆ ZyCrypto

Advertisement &nbsp &nbsp The U.S. Department of Justice has charged four North Korean nationals with wire fraud and money…

danny0916July 5, 2025
Binance Prevents Over 9M From Being Lost to Scams in 2024 via AI and ML
Cryptocurrency

Binance Prevents Over $129M From Being Lost to Scams in 2024 via AI and ML

Crypto exchange giant Binance reportedly stopped more than $129 million from being lost to criminals in 2024. In its Anti-Scam…

danny0916December 29, 2024
Rising crypto scams in France trigger crackdown by authorities
Cryptocurrency

Rising crypto scams in France trigger crackdown by authorities

The rise of crypto has become a breeding ground for financial scams in France, contributing to a surge in fraudulent…

danny0916December 27, 2024
Binance Prevents .4 Billion in Potential Losses from Scams in 2024
Cryptocurrency

Binance Prevents $2.4 Billion in Potential Losses from Scams in 2024

Binance announced that it has prevented over $2.4 billion in losses from potential scams and fraudulent activities that could have…

danny0916August 25, 2024

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