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Fraud Alert

Warnings about scams related to crypto

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Hong Kong police busted a $46.3M crypto scam, arresting 27 suspects using deepfakes to lure victims into fake investments.
Radiant Capital was hacked, losing $51M in assets. Lending paused, investigation underway, and RDNT token price drops nearly 10%.
MrBeast faces allegations of earning $12.7M through crypto pump-and-dump schemes, raising concerns over influencer market manipulation.
Crypto projects lost $413M to hacks in Q3 2024, but total losses dropped 28% from Q2, signaling improved security measures, Immunefi's report reveals.
The Singapore-based cryptocurrency exchange BingX has confirmed that it has fallen victim to a large-scale cyberattack, resulting in losses exceeding $43 million.
German authorities shut down 47 crypto exchanges over money laundering accusations, seizing data and disrupting illegal operations across several platforms.
Banana Gun suffers $2M hack, leading to an 8% BANANA token drop. Platform suspends services and investigates the breach.
Indodax, Indonesia's top crypto exchange, hacked losing $22M in BTC, ETH, USDT. Platform closed for maintenance amid security concerns.
The X accounts of Lara and Tiffany Trump were hacked to promote a fake cryptocurrency project. Immediately, Eric Trump and World Liberty Financial warned users to avoid this scam.