Fraudsters
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Ukrainian Authorities Plan to Adopt Encrypted Asset Market Regulation
According to reports, after the European Parliament passed the Encrypted Asset Market (MiCA) regulation, Ukrainian regulatory authorities publicly stated that t
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Ethereum Phishing Fraud Gang Loses Millions to PeckShield and eXch
On April 17, it was reported that PeckShield monitored that 551.3 pieces of Ethereum were transferred from the address (beginning with 0x8452) of Monkey Drainer
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How to Protect Yourself from Crypto Scams Disguised as Online and Mobile Games
According to reports, the Federal Bureau of Investigation (FBI) has announced that a new method of deceiving encryption enthusiasts and investors is being carried out through illeg
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Arbitrum Community Proposes Blacklisting Fraudsters and Refunding Victims
On April 4th, the Arbitrum community on the Layer 2 network released a new proposal to blacklist fraudsters and refund their funds to victims who cannot receive
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Beware of Fraudulent Airdrop Information: FLOKI Issues Notice to Holders
It is reported that FLOKI issued an important notice on social media, and the Meme project pointed out that it had noticed that fraudsters were targeting unsus…
