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A user lost 6,000 XRP after falling for a scheme that promised to double their funds. That case is one of several being reported as scammers step up their efforts against XRP Ledger users, prompting a public warning from Ripple’s former chief technology officer. Fake Offers Hiding In Plain Sight David Schwartz, known online as… Continue reading XRP Holders Put On Alert As David Schwartz Flags Dangerous New Scam
Blockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that flowed through Xinbi, a Chinese-language crypto marketplace, between 2021 and 2025. Now the UK government wants to shut it down. Scam Hubs At The Center Of It All Britain’s Foreign, Commonwealth & Development Office announced… Continue reading UK Slaps Sanctions On $20B Crypto Black Market Tied To Southeast Asia Scam Rings
A US investor says he lost $3 million in XRP after hackers emptied his wallet, and blockchain tracking suggests the funds moved fast through shadowy over-the-counter networks tied to Southeast Asia. Funds Traced To OTC Networks According to blockchain sleuth ZachXBT, the stolen coins were first pooled into a single Tron address and then pushed… Continue reading $3M In Stolen XRP Tracked — But Victim May Never See It Again: Investigator
Cardi B’s recent post about the meme token Wet A*s P*ssy (WAP) turned into a dramatic market shakeup. Within minutes, WAP’s market cap plunged from $2 million to just $150,000. The token’s price shot up to $0.0020 briefly, then tumbled over 90% back to $0.00019, wiping away almost all of this week’s gains. Celebrity Tweet… Continue reading American Rapper Cardi B Endorses WAP Token Again—But Is It A Rugpull?