November’s settlement between the cryptocurrency exchange Binance, its founder and former CEO, Changpeng Zhao and the Department of Justice is already starting to fray. The government trumpeted the $4 ...
Binance says it intercepted 22.9 million scam attempts in the first quarter of 2026 alone, saving $1.98 billion, as ...
Hacking of firms, theft of millions of dollars of cash: The emerging world of cryptocurrencies, like any young industry, is plagued with scams. And almost daily these multiply in different forms. The ...
Binance CEO Changpeng "CZ" Zhao warned early on Friday of a “massive phishing scam via SMS" with a link to cancel withdrawals that leads to a website that harvests ...
The crypto exchange’s CCO Patrick Hillman wrote that he received multiple messages thanking him for meetings he never attended. Reading time 3 minutes A recent report from a Binance executive reads ...
As the cryptocurrency market expands globally, so does the number of fraud cases. Despite its reputation for decentralization and security, the crypto world is now being targeted by scammers who are ...
Crypto exchange Binance collaborated with the Royal Thai Police and the U.S. Homeland Security Investigation (HSI) to expose and dismantle a significant "pig butchering" scam. This operation led to ...
・After a user's fraudulent claim that money was taken by a phony executive, Binance said it had discovered a self-planned scam. ・Probes within the company revealed discrepancies in chat logs and ...
Jillian Godsil, founder of Blockleaders and a former European parliament candidate, believes that fear and resistance to change are the most significant barriers preventing people from accepting ...
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