Crypto scam
Aug
29
2024
Crypto scammers target job hunters with fake TikTok ads
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Crypto scammers are creating fake advertisements on TikTok to target… More…
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Aug
28
2024
Malaysian police arrest 21 in crypto fraud scheme targeting Japanese investors
Malaysian authorities have taken down a major cryptocurrency scam… More…
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Aug
28
2024
Australians lose $122m to crypto scams, with under-50s most affected
Australians lost over $120 million to crypto investment fraud in… More…
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Aug
27
2024
SEC Cracks Down On Brothers Behind $60 Million Crypto Ponzi Scheme – Details
The US Securities and Exchange Commission charged today brothers… More…
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Aug
25
2024
DOJ Thanks Tether for Assistance in Seizure of $5,000,000 USDT in Fraud Scheme
The U.S. Department of Justice (DOJ) says stablecoin issuer Tether… More…
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Aug
24
2024
$14 Billion Crypto Scam: Chinese Authorities Extradite Pyramid Scheme Leader
Chinese authorities revealed they extradited the suspect of a “mega… More…
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Aug
23
2024
Nearly 45% of Ireland’s investment fraud cases involve cryptocurrencies
Ireland’s national police force has warned that almost half of all… More…
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Aug
21
2024
McDonald’s Instagram hijacked in $25m Solana ‘GRIMACE’ scam
Hackers seemingly breached McDonald’s Instagram page on Aug. 21… More…
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Aug
21
2024
Whale loses over $55m in DAI stablecoin to phishing attack
A whale address lost a substantial amount of DAI tokens to a phishing… More…
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Aug
20
2024
Ex-CEO of Kansas bank sentenced to over 24 years for $47m crypto fraud
A former Kansas bank chief executive was sentenced to over 24 years… More…
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