Binance, in collaboration with Interpol and Afripol, successfully completed Operation Red Card 2.0. The coordinated operation with Interpol, Afripol, and ...
Binance’s CZ has criticized block explorers like Etherscan for displaying spam transactions from address-poisoning scams. This follows a warning Etherscan sent to users after a victim received 89 ...
Binance, the world's biggest cryptocurrency exchange, failed to stop hundreds of millions of dollars of cryptocurrency from moving through suspicious accounts, despite pledging to improve its conduct ...
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The most common crypto swap scams

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Binance files a defamation lawsuit against WSJ over a report on alleged Iran-linked transactions and rejects claims in a public blog post.
Binance Let Suspicious Crypto Accounts Operate After 2023 US Plea Deal, FT Alleges Your email has been sent Suspicious money movements were observed from a leaked internal document, revealing ...
Trust Wallet introduces Address Poisoning Protection to safeguard crypto users from scams by verifying destination addresses in real time.
The industry spent years operating on a simple premise: secure the code, and the assets stay safe. That logic no longer holds. As protocols became harder to crack, attackers stopped targeting the ...