Report Exposes 98.6% of Solana Meme Coins on Pump.fun as Fraudulent
A brand new report by blockchain analytics agency Solidus Labs reveals that 98.6% of tokens launched on Solana’s Pump.enjoyable and ...
Tag: fraudulent
HKMA Alerts Public on Fraudulent OCBC Bank Website in Hong Kong
Alvin Lang Mar 26, 2025 07:29 The Hong Kong Financial Authority has issued a warning a ...
Drake’s X Account Hacked to Promote Fraudulent Meme Coin
KeyTakeaways:Drake’s X account hacked to advertise fraudulent “Anita” meme coin linked to Stake.Cybercriminals exploit high-profile figures to spice up legitimacy ...
HKMA Issues Alert on Fraudulent Nanyang Commercial Bank Website
Tony Kim Dec 12, 2024 08:29 The Hong Kong Financial Authority warns the general public a ...
Hong Kong Monetary Authority Warns of Fraudulent HSBC Websites
Zach Anderson Nov 15, 2024 14:15 The Hong Kong Financial Authority (HKMA) has issued a warning ...
Scammed: Korean Police Bust $232M Fraudulent Crypto Scheme, Youtube Star at Center
South Korean police arrested 215 people, together with a Youtube influencer, for his or her function in perpetrating a $232 ...
HKMA Alerts Public on Fraudulent Social Media Account Linked to Shanghai Commercial Bank
Luisa Crawford Sep 17, 2024 09:02 The Hong Kong Financial Authority (HKMA) has issued a warning ...
HKMA Warns Public of Fraudulent Social Media Account Impersonating Livi Bank
Timothy Morano Aug 15, 2024 10:52 The Hong Kong Financial Authority (HKMA) alerts the general public ...
Man who sold 145 fraudulent Peter Max paintings sentenced to 14 months in prison
A person in Connecticut who bought 145 fraudulent work by Peter Max, the grasp of psychedelic Pop artwork, has been ...
Hong Kong authorities issue public alert about fraudulent crypto exchange masquerading as MEXC Global
Hong Kong’s Securities and Futures Fee (SFC) and native regulation enforcement have collectively issued a public warning in opposition to ...