Tag: scams

Cryptory.net - The crypto market is going down after Changpeng Zhao pleaded guilty and stepped down as Binance CEO, a token named “CZ” gained the community’s attention and skyrocketed 18,000% in just a few days.

Cryptory.net - The situation in the Philippines, characterized by a significant rate of cryptocurrency adoption and persistent issues with fraud, sheds light on the inadequacy of the industry's reliance on the "do your own research" approach.

Cryptory.net - An ETH whale lost over $24 million worth of stETH and rETH to phishing scammers.

Cryptory.net - SYN has plummeted more than 20% from $0.41 to $0.30 on Binance.

By the end of the month, a Thai lawmaker aims to obtain a court order to close down Facebook within the country. The lawmaker accuses the platform of endorsing deceitful investment schemes.

Cryptory.net - Developers behind Chibi Finance stole $1 million from users and then disappeared.

You may recall HarvestKeeper, the AI-based project that deceived users and swindled $1 million. It is anticipated that analogous AI-based scams will surge in the coming years.

Cryptory.net - Many investors said that they were unable to withdraw money from Fintoch.

As per the authorities, many exchanges enabled cybercriminals to violate the anti-money laundering protocols.