fraudulent activity

According to reports, on chain security analyst ZachXBT stated on social media that the latest transaction on April 4, 2023 suggests that the NFT Factory LA fraud group may also be

According to reports, the Central Bank of Sri Lanka is preparing to file a lawsuit against a group of individuals suspected of organizing a $47 million encryption scam. According t

It is reported that in its announcement on April 3, the Securities and Exchange Commission of the United States said that it would contact groups including high school students, mi

On March 27th, the hardware wallet Ledger warned the XRP community on Twitter about the rise of encryption scams targeting Ripple holders, where fraudsters use fake Ledger Live app