Crypto scam
Jul
25
2024
Mystiko Network accused of insider trading in second airdrop
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Allegations of insider trading have marred Mystiko Network’s second… More…
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Jul
24
2024
Interpol targets Hong Kong crypto promoter with red notice over $384k fraud
Interpol has issued a red notice seeking the arrest of a Hong Kong crypto… More…
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Jul
23
2024
‘Crypto King’ Allegedly Behind $30,000,000 Fraud Likely To Remain Bankrupt Until Resolution of Criminal Charges: Report
A Canadian judge has reportedly dismissed an application to discharge… More…
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Jul
23
2024
Solana-based Jupiter sparks controversy for collaborating with Irene Zhao
Decentralized crypto aggregator Jupiter has found itself in the… More…
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Jul
22
2024
Height matters: The rug pull that funded a tall tale
Can a scam have a surprising motive? This crypto story will leave you… More…
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Jul
21
2024
WazirX Hack: X Users Raise Alarm Over Scam Email
In the last day, X users have raised concern over a scam email following… More…
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Jul
20
2024
Tether is used by criminals way more than you think
Reports have repeatedly suggested that Tether worth billions of… More…
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Jul
19
2024
Hamster Kombat Fans Hit by Phishing and Fake Airdrop Scams
Coinspeaker Hamster Kombat Fans Hit by Phishing and Fake Airdrop … More…
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Jul
18
2024
Chinese Businessman Guo Wengui Convicted For $1 Billion Crypto Scam
Guo Wengui, a Chinese billionaire linked to Donald Trump’s former… More…
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Jul
17
2024
Solana Holders Under Attack As Scammers Exploit New Rug Pull Method
A new method used by fraudsters has emerged, catching Solana (SOL)… More…
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