Cryptocurrency users in Australia are facing a new wave of scams, also called the Binance Scam, that exploit their trust in established digital asset platforms. Authorities, including the Australian ...

Binance, in collaboration with Interpol and Afripol, successfully completed Operation Red Card 2.0. The coordinated operation with Interpol, Afripol, and other local authorities led to 651 arrests and ...

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 ...

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 ...

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 ...

The scheme consists of mirroring addresses and sending dust transactions to users to trick them into sending funds to the scammer’s wallet. Binance CEO Changpeng “CZ” Zhao warned his followers on X — ...

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), ...

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 ...

Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers. The on-chain investigations team behind Binance, the world’s largest ...

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 ...