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Last updated: June 16, 2025, 19:39  |  Written by: Sam Bankman-Fried

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Kraken, a crypto exchange based in the United States, has developed an innovative way for identifying suspicious wallets by creating a phony cryptocurrency account on the exchange to

A call-center scammer impersonating President Joe Biden attempted to steal what they thought was $450,000 worth of Bitcoin from a streamerinstead, chaos

Kraken Partners with Streamer Kitboga to Expose

Catch the scammers: Kraken creates fake crypto accounts to 'bait

Kraken and Kitboga Join Forces to Outsmart Crypto

Kraken Creates Dummy Crypto Account to ‘bait’ Con Artists

A Call

Kraken Trolls Joe Biden Impersonator With “Scam

Popular streamer Kitboga, who creates content around annoying scammers, revealed that Kraken had built him a custom environment to frustrate a scammer

A call-center scammer impersonating President Joe Biden attempted to steal what they thought was $450,000 worth of Bitcoin from a streamerinstead, chaos ensued. United States crypto

The World Of Cryptocurrencies Is

To catch a scammer: Kraken builds fake crypto account to ‘bait’

The world of cryptocurrencies is plagued by fraudsters and scammers The industry has experienced numerous scams of varying degrees ranging from small-scale

Kraken Trolls Joe Biden Impersonator With “Scam-Baiting” Scheme

Kraken Builds Fake Crypto Account to Bait Scammers, as Streamer

To catch a scammer: Kraken builds fake crypto account

To catch a scammer: Kraken builds fake crypto account to ‘bait

Us Cryptocurrency Exchange Kraken Has

US cryptocurrency exchange Kraken has offered a new way to flag malicious wallets setting up a fake cryptocurrency account on the exchange to “trick” bad actors.

Sam Bankman-Fried can be reached at [email protected].

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