Crypto scam

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EU Criminal Justice Agency Raids Properties, Uncovers €15m Crypto Scam

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Eu’s criminal justice agency, EuroJust, has carried out raids… More…

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$4B OneCoin scam co-founder pleads guilty, faces 60 years jail

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The co-founder of the fraudulent scheme is set to be sentenced in April… More…

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Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M

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Various creators and promotors of two allegedly fraudulent crypto… More…

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US Seizes Domains Used in ‘Pig Butchering’ Crypto Scam

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U.S. authorities have seized seven domains used in “pig butchering”… More…

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Sam Bankman-Fried deepfake attempts to scam investors impacted by FTX

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A faked video the FTX founder created by scammers has circulated on… More…

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Report reveals the role of the dark web in crypto scams

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The report released by Certik, is a reminder of the level of risk crypto… More…

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