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Fraud & Scams

While cryptocurrency and blockchain help facilitate faster, safer transactions, criminals have taken advantage of this new medium of transaction and technology to facilitate criminal activities.

Rising Cases of Scam Tokens on DEX Uniswap

As Decentralized Finance (DeFi), particularly decentralized exchanges (DEX), experience an explosive jump in popularity, the number of fraudulent actors and schemes grow simultaneously, looking to take advantage of sudden growth…

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ETC Network’s 51% Attack Was Deliberate; Team Seeking Criminal Charges on Perpetrators

The Ethereum Classic (ETC) network found itself going through a reorganization last weekend, where all…

DeFi Protocol Opyn Hacked; $370,000 Stolen in USDC Stablecoin

Adding to the list of hacking incidents in the DeFi sector this year is decentralized…

Bitfinex Offering Bounty Reward of $400 Million for 2016 Bitcoin Hack

According to a press release by Bitfinex, the Hong-Kong based digital assets trading platform is…

27 PlusToken Scammers Cornered and Arrested by Chinese Authority

PlusToken, the biggest cryptocurrency scam in history so far has come to an end as…

New Bitcoin Scam Targets Thai by Impersonating Chang Beer Tycoon

Scams and fraud have been around since humanity began to accumulate wealth and been introduced…

The Aftermath: Twitter Publishes Official Report over Major Hack

Two days ago, the world looked on as influential personalities and companies found their Twitter…

Major Twitter Account Hacks of Prominent Personalities & Businesses Promoting Bitcoin Scam

Crypto Twitter is at the present still abuzz with the latest of cryptocurrency scams happening…

$15 Million, Luxury Cars and Properties of Crypto Scammers Seized by Chinese Authorities

Another day, another crypto scam busted. The payouts for conducting financial scams are high, which…

Rising Cases of Scam Tokens on DEX Uniswap

As Decentralized Finance (DeFi), particularly decentralized exchanges (DEX), experience an explosive jump in popularity, the…

German Payments Firm Wirecard Scandal Affects Crypto Debit Cards from Crypto.com & TenX

Embroiled in accusations of fraud and accounting irregularities, German fintech firm Wirecard known for its…

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SuperCryptoNews is Asia’s leading blockchain & crypto news provider, covering daily news focused on trading and investment developments in crypto. We bring you expansive crypto news coverage especially in Asia, with a focus on Singapore, Thailand and Southeast Asia.

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About SuperCryptoNews

SuperCryptoNews is Asia’s leading blockchain and crypto news provider, covering daily news on the latest tech and trading developments in crypto. We bring you expansive crypto news coverage especially in Asia, with a focus on Singapore, Thailand and Southeast Asia.

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