Crypto scam
Dec
12
2024
Crypto Conman Sentenced: Investors Duped in $350K Scam—Here’s How
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The US Department of Justice has announced the sentencing of Michael… More…
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Dec
12
2024
Crypto scammers ordered to pay $5m for IcomTech Ponzi
Five promoters behind the IcomTech Ponzi scheme have been ordered… More…
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Dec
11
2024
Scam Sniffer warns of fake Influencers and Telegram bots spreading crypto-malware
Bad actors are deploying cryptocurrency-stealing malware using… More…
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Dec
06
2024
Haliey Welch of Hawk Tuah Fame Faces Backlash Over Alleged Memecoin Pump-and-Dump: Report
Internet personality Haliey Welch, herself of meme fame, is facing… More…
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Dec
03
2024
Over $9m lost in November phishing scams affecting 9.2k victims, data shows
November’s phishing scams led to a staggering $9.38 million… More…
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Dec
03
2024
Sandwich attacks manipulated 35.5% of BNB Smart Chain blocks in November
Data shows that the number of blocks suffering Sandwich attacks in… More…
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Nov
25
2024
Influencers get rich, meme coins die: Most bloggers’ advertising is ineffective
The vast majority of meme coins promoted by influencers in X end up… More…
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Oct
31
2024
Did YouTuber MrBeast Make $23 Million From Crypto Scams? Shocking Allegations Emerge
A YouTube sensation is currently under fire after several on-chain… More…
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Oct
31
2024
AlixPartners teams up with Chainalysis to expand crypto tracing expertise
AlixPartners and Chainalysis have teamed up to enhance cryptocurrency… More…
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Oct
30
2024
YouTuber MrBeast allegedly netted $23m from crypto scams
MrBeast and members of his YouTube influencer circle allegedly profited… More…
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