Crypto scam
Apr
20
2025
Crypto Scam: Brazilian Judge Issues 128-Year Sentence To $190-M Ponzi Mastermind
0 Comments
A federal court in Brazil has handed down a 128-year prison sentence… More…
Read More
Apr
18
2025
Crypto scams turn deadlier in Q1 as rugpull losses surge 6,500%
Crypto rugpulls wiped out nearly $6 billion in Q1 2025, up 6,500% from… More…
Read More
Apr
16
2025
Crypto Con Hits The High Office: Minister’s X Account Hacked
UK Government Minister Lucy Powell’s X account was hacked … More…
Read More
Apr
14
2025
Odin.fun memecoins crash as platform suspends trading over security breach
Bitcoin-based memecoin platform Odin.fun halted all trading and… More…
Read More
Apr
14
2025
Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report
A Chinese court sentenced nine individuals for running a telecom… More…
Read More
Apr
06
2025
House of Cards: NFT industry braces for impact as activity slows, marketplaces collapse
As the crypto market prepares for turbulence amid the tariff wars,… More…
Read More
Mar
26
2025
Crypto exchange MEXC freezes 1.5k+ accounts tied to multi-million market manipulation
MEXC has identified and suspended over 1,500 accounts involved in… More…
Read More
Mar
24
2025
West Virginia court warns of Bitcoin scam involving fake jury duty arrest warrants
A West Virginia district court has alerted the public about cryptocurrency… More…
Read More
Mar
19
2025
47 Ronin director allegedly scammed $11m from Netflix to buy DOGE, other crypto
Carl Erik Rinsch, director of the film 47 Ronin starring Keanu Reeves,… More…
Read More
Mar
18
2025
Dohrnii price tanks 50% as Vitalik Buterin dumps free-received tokens via Uniswap
The DHN token price quickly dropped 50% after Ethereum co-founder… More…
Read More