Crypto scam
May
21
2024
New York Man Arrested for Swindling $1,300,000 in Scheme Involving Fictitious Crypto Wallet
0 Comments
A New York man pled guilty to fraud charges last week after using various… More…
Read More
May
21
2024
$300m meme coin full of potential security flaws
Investors have been buying Mog Coin (MOG) despite the major security… More…
Read More
May
20
2024
Crypto Investment Fund Exec Sentenced To 3 Years For $55 Million Scheme
Lilian Nurieva, former Head of Networks at Russian crypto Investment… More…
Read More
May
19
2024
DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam
The U.S. Department of Justice (DOJ) is charging two Chinese nationals… More…
Read More
May
16
2024
Canada’s Self-Proclaimed ‘Crypto King’ Faces Fraud And Money Laundering Charges – Details
Aiden Pleterski, known in the crypto community as the “Crypto… More…
Read More
May
16
2024
Binance develops ‘antidote’ to address poisoning scams after $68M exploit
Binance’s new algorithm has already helped detect over 13.4 million… More…
Read More
May
15
2024
Gambled Away? Solana’s Cypher Protocol Dev Confesses Stealing $300,000
The Solana-based Cypher Protocol is again in the negative spotlight… More…
Read More
May
15
2024
Beware Of ‘Hell Money’: Here’s How A Hong Kong Crypto Exchange Swindled A Customer Off HK$1 Million
In a startling development in Hong Kong’s crypto sector, a … More…
Read More
May
14
2024
Tether’s Latest Crackdown: $5.2 Million Frozen To Stop Phishing Scandals In Their Tracks
To combat illicit financial activities, Tether, the entity behind… More…
Read More
May
14
2024
Tether froze $5.2m USDT from suspected scammers
Stablecoin issuer Tether froze around 5.2 million USDT on addresses… More…
Read More