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 ...

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 ...

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 ...

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 ...

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 ...

・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 ...

Crime fighters worldwide have seen “an alarming uptrend in both traditional and crypto-related scams since the onset of the COVID-19 pandemic,” according to an update from Binance. Over the past years ...

Australian authorities have intensified efforts to combat crypto scammers impersonating Binance, the world's largest cryptocurrency exchange by trading volume. The Australian Federal Police (AFP), ...

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 ...