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Dubai calls for more collaboration between watchdogs to combat scams

0xMain
May 26, 2023

Dubai calls for more collaboration between watchdogs to combat scams The rapid rise of cryptocurrency scams and investment frauds has resulted in staggering global losses, surpassing $100 billion in 2023 alone. In response to this concerning trend, Dubai is leading the charge in...

Dubai calls for more collaboration between watchdogs to combat scams

0xMain
May 26, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Dubai’s Financial Services Authority (FSA) has called for more communication and collaboration between global financial regulators to make it harder for rogue actors to exploit crypto regulatory loopholes across...

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Philippine police release over 1,000 prisoners forced to perform crypto scams

0xMain
May 8, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied 1,090 individuals who were being kept prisoner and coerced to participate in crypto frauds have been successfully freed by the police in the Philippines. The victims, originally from various...

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YouTuber regains control of channel after being hacked to promote XRP scams

0xMain
April 30, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Popular YouTuber DidYouKnowGaming has regained access to his channel after it was hacked by an unidentified bad actor and used to promote XRP scams. XRP is one of the...

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Crypto adoption rises despite setback from scams and rug-pulls

0xMain
April 30, 2023

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As the crypto industry continues to evolve, this week saw a flurry of activity that reflected the promise and pitfalls of digital assets. On one hand, there were several developments from private firms that signaled growing adoption and integration of crypto into the...

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One wallet conducted 114 meme coin scams, ZachXBT’s findings

0xMain
April 28, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied According to the findings of an investigation conducted by blockchain sleuths ZachXBT, one single address is responsible for launching “114 meme coin scams” in the previous 45 days. According...

The darknet’s Reddit clone makes exit scams harder

0xMain
April 19, 2023

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The dark web’s Elude, an anonymous cryptocurrency exchanger and bitcoin mixer, recently conducted an exit scam, draining users’ wallets before disabling withdrawals. A recent video by Mental Outlaw revealed that despite the scam, a customer service representative continued to assist users and offer...

Crypto scams escalate as CertiK reports 27 incidents in past week

0xMain
April 14, 2023

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CertiK, a popular blockchain security network, tweeted that there were about 27 security incidents in the crypto space in the past seven days. Security incidents in crypto Security is still a significant concern in crypto, with many major attacks recorded in recent months....

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Nevada senate committee proposes crypto recovery fund to combat scams

0xMain
April 12, 2023

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In a recent legislative meeting held by the Nevada Senate Committee on Commerce and Labor, members discussed a cryptocurrency bill aiming to establish a recovery fund to protect vulnerable populations from fraud, abuse, and manipulation within the cryptocurrency sector. The fund in question...

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Celebrity marketer Raichu accused of over 50 NFT scams

0xMain
April 5, 2023

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Celebrity marketer Raichu, who has collaborated with several celebrities and influencers, has been accused of participating in numerous rug pulls and pump-and-dump operations. According to a recent Twitter thread by @ZachXBT, Raichu has been connected to over 50 instances of fraud that cost...