MEXC exchange reveals a significant increase in fraudulent trading activity, highlighting the growing threat of social engineering scams and the need for increased user education and security measures in the crypto space.
Tag: Scams
MEXC Reports 200% Surge in Crypto Fraud: What it Means for Traders
MEXC exchange detected a significant 200% increase in fraudulent activity in Q1 2025. This news highlights the growing threat of scams and market manipulation in the crypto space, demanding increased vigilance from traders and investors.
US Treasury Sanctions Philippines Tech Firm Funnull for Aiding Crypto Scams
The US Treasury has sanctioned Philippines-based tech firm Funnull, accused of providing services to thousands of crypto scam websites. This action highlights the increasing regulatory focus on combating crypto-related fraud.
US Sanctions Philippines Tech Firm Funnull for Aiding Crypto Scams: Analyzing the Impact
The US Treasury has sanctioned Funnull Technology, a Philippines-based firm, for allegedly providing services to thousands of crypto scam websites, highlighting the ongoing battle against crypto fraud.
Bubblemaps Unveils “Time Travel” Tool: A New Weapon Against Crypto Rug Pulls and Insider Trading
Bubblemaps introduces its v2 platform featuring “Time Travel,” a tool designed to help users detect insider activity and prevent memecoin rug pulls.