Crypto scam
Estonian court annuls extradition of HashFlare co-founders to the U.S.
An Estonian court annulled the extradition of crypto entrepreneurs,… More…
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Global deepfake incidents involving AI targeting crypto at peak levels, industry report
AI-driven fraud targeting crypto is gaining steam with the industry… More…
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Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
In the latest crypto investigation by US authorities, a Los Angeles… More…
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Electric Capital co-founder warns scammers impersonate VC firms, ask money before investing
Electric Capital Co-Founder Avichal Garg warned the crypto community… More…
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Australian crypto exchange Swyftx taps TRM Labs to combat fraudsters
As crypto losses keep surging, Australian crypto exchange Swyftx… More…
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Hong Kong police investigates Hounax exchange for alleged rug pull
Hong Kong Police and SFC investigate Hounax, a non-licensed crypto… More…
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Inferno Drainer announces plans to halt its operations
In recent developments, Inferno Drainer, a notorious crypto wallet-draining… More…
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Scam crypto malware Inferno Drainer decides ‘to move on’ after stealing $80m
Multi-chain crypto scam service Inferno Drainer has halted its service… More…
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Fake Elon Musk YouTube streams lead to $165k crypto scam
In a joint effort, SpaceX and BitOK have revealed a fraudulent crypto… More…
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DoJ captures $9m in Tether’s USDT from “pig butchering” operation
The Justice Department said the funds were stolen from over 70 victims… More…
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