[Nov 10 11:30 AM] A court in The Hague has ordered Binance to release the name and address of an account holder linked to a $200,000 (€186,000) dating scam, according to the Netherlands Times. The case involves a woman who was persuaded over the summer to invest in…
[Aug 28 3:04 AM] The Australian Federal Police revealed that scammers are using deepfakes and pig butchering as their primary methods to defraud victims.
[May 23, 2023 3:30 AM] A United States District Judge, Amos Mazzant, has ruled that Binance, the world’s largest cryptocurrency exchange by client count, is not liable for the loss incurred by a Texan woman named Divya Gadasalli who lost $8 million in a pig…
[Dec 27, 2022 11:30 PM] The Federal Bureau of Investigation (FBI) has reiterated its warning about a very popular crypto investment scam called “pig butchering” that is sweeping across the U.S. “Be very careful when you go on social media and dating apps…
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