2025-8-26 13:04 |
Richard Teng detects new type of scam targeting Binance users origin »
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Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday.
2024-9-26 09:18 | |
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Binance (BNB), world's largest crypto exchange, releases statement regarding super-dangerous scam
2024-9-14 13:47 | |
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FLOKI issues a warning against scam tokens. FLOKI declines by 11.10%, but MACD signals bullish momentum. Floki [FLOKI], a multichain token on Ethereum [ETH] and Binance Smart Chain [BSC], rThe post Floki Inu issues THIS urgent warning as prices drop 11% appeared first on AMBCrypto.
2024-7-4 16:00 | |
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The United States has started a forfeiture complaint to seize nearly $200,000 worth of USDT held on Binance linked to a $1.1 million pig-butchering scam. The funds in question are linked to two pig-butchering scams that defrauded an anonymous victim…
2024-6-12 00:58 | |
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Binance, the top global crypto exchange has played a key role in assiting law enforcement to the arrest of the ZKasino scam suspect. The widespread community outcry spurred Binance’s Crime Compliance and Investigations team to investigate the fraudulent gambling platform. The researchers…
2024-5-9 10:27 | |
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Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers.
2024-5-8 13:52 | |
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The FIOD arrests a man linked to the ZKasino scam, seizing over 11 million euros in assets and securing victim funds with Binance's help. The post ZKasino founder arrested in Netherlands and over $11 million seized appeared first on Crypto Briefing.
2024-5-3 17:22 | |
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The law enforcement agency managed to track the funds linked to the E-Nugget scam app to different crypto exchanges and, with their help, seized over $10.5 million in crypto assets.
2024-5-2 11:44 | |
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Yi He, cofounder of Binance, has issued warning to crypto community
2024-3-21 19:45 | |
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In a recent development, a Brazilian congressional committee has recommended the indictment of Binance CEO Changpeng “CZ” Zhao and three other Binance executives following an extensive investigation into financial pyramid schemes in Brazil.
2023-10-12 04:00 | |
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The Hong Kong Police Force has raised awareness after 11 Binance customers fell victim to text message phishing scams. According to a Facebook post by CyberDefender, under the state’s police, fraudsters posed as Binance and sent malicious messages to users.
2023-10-11 22:00 | |
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Hong Kong police have cautioned residents about scammers posing as Binance and sending phishing texts. Over the past two weeks, authorities have recorded 11 cases, amounting to HK$3.5 million in reported losses. A local news report dated Oct. 9 calls…
2023-10-9 17:08 | |
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Binance collaborated with law enforcement to stop a crypto scam in Thailand
2023-10-4 15:39 | |
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Binance helped Thai police arrest scammers behind a $277M "pig butchering" crypto scam that targeted thousands in Thailand.
2023-10-4 02:39 | |
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Enormous transfer from Binance's address to phishing address should not be cause for worry
2023-9-8 13:39 | |
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Binance CEO denounces new crypto protocol AlphaGPT
2023-8-22 19:30 | |
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Cryptocurrency’s popularity surge has brought an unfortunate increase in scams and fraud targeting unsuspecting users. Binance CEO Changpeng “CZ” Zhao recently alerted his followers about a clever ploy preying on the crypto community.
2023-8-4 16:45 | |
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The scheme consists of mirroring addresses and sending dust transactions to users to trick them into sending funds to the scammer’s wallet.
2023-8-3 21:18 | |
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The victim received 10 million USDT from Binance a few days earlier. Prominent on-chain investigator, ZachXBT, noted how quickly Tether responded to this attack. PeckShieldAlert, a blockchaiThe post Hacker steals $20 mln USDT through zero-value transfer scam appeared first on AMBCrypto.
2023-8-2 14:00 | |
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A scam that tricks victims into revoking fake contracts to steal funds has emerged following the recent Multichain bridge hack. The post Gas Token Scam: Exploiting Binance Smart Chain’s Refund Feature appeared first on BeInCrypto.
2023-7-10 16:15 | |
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Binance issues a cease-and-desist order to an apparently unaffiliated operation called Binance Nigeria Limited The post No Respite for Nigerians as Binance Closes ‘Scam’ Shop appeared first on BeInCrypto.
2023-6-19 14:45 | |
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Binance CEO Changpeng ‘CZ’ Zhao said his exchange had issued a cease and desist notice to an unaffiliated ‘scam’ entity, “Binance Nigeria Limited,” according to a June 18 tweet.
2023-6-19 12:40 | |
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A United States District Judge, Amos Mazzant, has ruled that Binance, the world’s largest cryptocurrency exchange by client count, is not liable for the loss incurred by a Texan woman named Divya Gadasalli who lost $8 million in a pig butchering scheme.
2023-5-23 12:30 | |
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The plaintiff, a Texan woman, initially blamed Binance for losing $8 million in a pig butchering scam that began on Tinder.
2023-5-23 06:49 | |
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Westpac, Australia’s oldest bank, announced a ban on cryptocurrency transactions to certain exchanges on May 18. The bank said that it is blocking a number of crypto exchanges as part of a trial to “reduce scam losses.
2023-5-18 15:30 | |
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Block explorer BscScan shows roughly $16K flowed into the promoted coin.
2023-1-26 00:43 | |
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Don't try to claim CR7 NFTs on shady websites even at discount
2022-12-3 19:08 | |
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Solidus Labs, which has been monitoring 12 leading blockchains, has detected the majority of scam-like tokens originating from Binance’s BNB Smart Chain.
2022-10-29 08:55 | |
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The biggest news in the cryptoverse for October 24 includes a recent spike in Bitcoin mining difficulty leading to a new ATH, FTX agreeing to compensate its users’ losses to a phishing attack, and on-chain data reveals Binance and Bittrex were also attacked.
2022-10-25 00:48 | |
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A Token Generator dApp from SmartContracts can help to create a new crypto token on Ethereum or Binance Smart Chain. The post It Takes 2 Minutes to Create a New ERC-20 Crypto and Scam Newbies appeared first on BeInCrypto.
2022-10-22 21:30 | |
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CZ exposes a new SMS phishing scam. The executive warns users not to click links from SMS. Over $100 million has already been lost this year to crypto scammers. Binance CEO Changpeng Zhao took to Twitter to notify users of a new SMS phishing strategy.
2022-2-8 17:16 | |
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The CEO of Binance, the world’s largest cryptocurrency exchange platform, has warned its users against a massive SMS phishing scam. The CEO noted that users were receiving an SMS message looking to harvest credentials.
2022-2-6 18:08 | |
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The scam involves sending users a text message with a link to cancel withdrawals, leading users to a fake website designed to harvest their login credentials.
2022-2-5 17:00 | |
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Cryptocurrency exchange Binance has decided to take the path of compliance once more, as it faces yet another investigation in connection to a million-dollar scam in Pakistan affecting thousands of inThe post Binance extends 'full support' to Pakistan's investigation of $100 million crypto scam appeared first on AMBCrypto.
2022-1-11 16:15 | |
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Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets.
2022-1-10 18:00 | |
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The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown third-party wallets.
2022-1-10 12:16 | |
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Pakistan's Federal Investigation Agency's (FIA) Cyber Crime Wing has issued a notice to crypto exchange Binance while investigating a scam, local media reported. Notably, the reports that FIA has aThe post Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface appeared first on AMBCrypto.
2022-1-8 17:30 | |
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The SQUID token has come under investigation by Binance in an attempt to unravel the circumstances behind the “scam”. The token surged by over 85,000% in under a week before plummeting to record lows in what appears to be a rug pull.
2021-11-4 19:27 | |
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According to Barrons, an intelligence team from Binance is currently auditing the blockchain and is busy collecting relevant data and information that will assist authorities in capturing the perpetrators behind the Squid Game token scam.
2021-11-4 14:00 | |
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KuCoin is a cryptocurrency exchange based in Hong Kong. It was launched on September 15, 2017 and it operates on a crypto-to-crypto basis, which means that no fiat currencies are supported. Nonetheless, its digital assets portfolio is pretty extensive and besides, the platform uses KuCoin Shares (KCS) in a similar way to Binance.
2021-9-20 14:54 | |
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MoonPirate collapses less than half a year after launching on the Binance Smart Chain (BSC), leaving many to question if it was a thinly veiled scam from the start. The post MoonPirate responds to accusations it is just another Binance Smart Chain “rug pull” appeared first on CryptoSlate.
2021-9-8 07:00 | |
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In this article, we will discuss such scams or rug-pulls happening on the Binance Smart Chain, making investors lose millions of dollars daily. The crypto markets have paid off huge in the last year and a half, and Defi gives a new significance to crypto investing.
2021-5-16 06:45 | |
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Popular crypto YouTuber Lark Davies tweeted a warning over the new Binance Smart Chain project SafeMoon. He likened its rising popularity to the now-defunct Bitconnect scam, saying the euphoria of gains is blinding users to “the obvious.
2021-4-21 15:00 | |
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Leading cryptocurrency exchange Binance says it has succeeded in tracing and retrieving funds stolen by the architect of Wine Swap, a DeFi exit scam. According to a blog post published on November 4, Binance has reportedly been able to recover nearly all the stolen funds — an estimated 99.
2020-11-5 16:38 | |
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The cryptocurrency market is aware of bad-actors in the space and has been repeatedly warned against sketchy projects. However, a few of the projects went unnoticed like Wine Swap which managed to pulThe post Binance recovers stolen funds from Wine Swap exit scam appeared first on AMBCrypto.
2020-11-4 17:00 | |
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The centralized part of “CeDeFi” did not seem to help, though.
2020-11-4 15:56 | |
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Having raised the funds at launch on Binance Smart Chain in October, the operator fled with users' cryptocurrency "within an hour," Binance said.
2020-11-4 15:22 | |
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Binance trading giant has helped an anonymous Chinese user to recover the 200,000 yuan he lost overnight to a yield-farming project that conducted an exit scam
2020-10-14 13:33 | |
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One week after the Sushiswap creator was accused of an exit scam, he has returned all of the coins he cashed out. The anonymous creator also apologizes to the community, including to Binance which came under fire for listing the sushi token.
2020-9-12 00:05 | |
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