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Cryptocurrency Scam

Cryptocurrency Scam

Telefónica Collaborates with Chainlink to Mitigate "SIM Card Swap Attacks"
Commercial Applications Cryptocurrency Scam Must Read 

Telefónica Collaborates with Chainlink to Mitigate “SIM Card Swap Attacks”

02/16/2024

Spanish telecommunications company Telefónica announced a partnership with decentralized oracle pro…

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The Pitfall of Bull Market! Netizen "Xiaoyan" Tempts All-In on Valentine's Day, Taoyuan Man Brings Huge Amount of Money to Invest in Cryptocurrency at Risk of Being Scammed
Cryptocurrency Scam Must Read 

The Pitfall of Bull Market! Netizen “Xiaoyan” Tempts All-In on Valentine’s Day, Taoyuan Man Brings Huge Amount of Money to Invest in Cryptocurrency at Risk of Being Scammed

02/15/2024

Bitcoin continues to rise, and the bull market of cryptocurrencies has made it easier for inexperien…

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Scammed at Your Doorstep! Taiwan's New Frontline of Fraud: "Doorstep Currency Exchange", Making It Harder to Prevent
Cryptocurrency Scam Must Read 

Scammed at Your Doorstep! Taiwan’s New Frontline of Fraud: “Doorstep Currency Exchange”, Making It Harder to Prevent

02/15/2024

Virtual currency fraud has become a major focus for law enforcement and financial regulatory agencie…

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Woman Claims to Buy Tesla with 700,000, Police Detect Virtual Currency Scam
Cryptocurrency Scam 

Woman Claims to Buy Tesla with 700,000, Police Detect Virtual Currency Scam

02/14/2024

Before the Lunar New Year, the Xizhi Police Station in Taipei received reports of three bank fraud c…

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Hong Kong SFC and Police Issue Warning against Virtual Asset Scam Operating under the Name of Exchange MEXC
Cryptocurrency Scam Must Read Policies 

Hong Kong SFC and Police Issue Warning against Virtual Asset Scam Operating under the Name of Exchange MEXC

02/10/2024

2/9, the Securities and Futures Commission (SFC) of Hong Kong, together with the police, issued a pu…

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Disappearing Money at the Press of a Button! Deceptive Techniques and Prevention Methods of "Offline Authorization Signature" - The Case of EigenLayer
Cryptocurrency Scam Must Read Technical 

Disappearing Money at the Press of a Button! Deceptive Techniques and Prevention Methods of “Offline Authorization Signature” – The Case of EigenLayer

02/10/2024

Without signing the on-chain transaction, the money and NFT in the wallet may also be completely los…

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Online Mining Scam: Black Second Generation Shifts to Virtual Currency, Accumulating Millions of Taiwanese Dollars
Cryptocurrency Scam Must Read 

Online Mining Scam: Black Second Generation Shifts to Virtual Currency, Accumulating Millions of Taiwanese Dollars

02/07/2024

After a thorough investigation, the Taipei City Criminal Investigation Division finally arrested “Za…

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73-year-old man in Kaohsiung loses retirement savings in cryptocurrency scam, thinking he would make 27 times profit
Cryptocurrency Scam Must Read 

73-year-old man in Kaohsiung loses retirement savings in cryptocurrency scam, thinking he would make 27 times profit

02/06/2024

Not every flash in the dazzling world of virtual currency is gold. Mr. Li, an elderly man from Kaohs…

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"Multiplayer Online Meetings Turn Out to be Fake: Hong Kong Employee Falls Victim to Deepfake Scam, as Fake Superior Siphons Off HKD 200 Million from Company"
Cryptocurrency Scam Must Read 

“Multiplayer Online Meetings Turn Out to be Fake: Hong Kong Employee Falls Victim to Deepfake Scam, as Fake Superior Siphons Off HKD 200 Million from Company”

02/06/2024

Hong Kong police recently cracked down on a cross-border fraud case involving deepfake technology, w…

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"Lenient Punishments for Fraudsters: Lawyers and Police Officers Changing Careers" - Public Calls for Government to Establish Debt Recovery National Team Revealing Rampant Financial Fraud in Taiwan
Cryptocurrency Scam Must Read 

“Lenient Punishments for Fraudsters: Lawyers and Police Officers Changing Careers” – Public Calls for Government to Establish Debt Recovery National Team Revealing Rampant Financial Fraud in Taiwan

02/05/2024

In recent years, Taiwan has been plagued by large-scale financial fraud cases. From the imB, Exhibit…

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Recent

MacroHard Coin Hits CoinMarketCap: Meme-Driven Token Goes Official
Featured 

MacroHard Coin Hits CoinMarketCap: Meme-Driven Token Goes Official

08/26/202508/26/2025

Bridging humor, token culture, and Elon Musk’s vision—MacroHard is now trackable on the world’s leading crypto markets portal. MacroHard ($MHRD),

White House Confirms Investment in Intel: Is TSMC Next in Line for "Subsidy in Exchange for Equity" Under the CHIPS Act?
Featured Investing TradFi 

White House Confirms Investment in Intel: Is TSMC Next in Line for “Subsidy in Exchange for Equity” Under the CHIPS Act?

08/20/2025
Is an Upcoming Cryptocurrency Bull Market on the Horizon? Gemini Predicts the Next Batch of Tokens Poised for Explosive Growth as Many Watch for Signs of a Major Rally in Digital Currencies.
Featured 

Is an Upcoming Cryptocurrency Bull Market on the Horizon? Gemini Predicts the Next Batch of Tokens Poised for Explosive Growth as Many Watch for Signs of a Major Rally in Digital Currencies.

08/20/2025
Bitget Monthly Transparency Report: July 2025
Featured 

Bitget Monthly Transparency Report: July 2025

08/20/2025

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