Crypto scam
Dec
13
2023
US Seizes $500,000 In Crypto From Asian ‘Pig Butchering’ Scam
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The US Secret Service revealed a seizure of around $500,000 in digital… More…
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Dec
04
2023
US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Spanish authorities have detained Alejandro Cao de Benos, a Spanish… More…
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Dec
01
2023
Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month… More…
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Dec
01
2023
Digital Bandits On The Rise: Crypto Losses Hit $363 Million In November
The crypto space witnessed a tumultuous November, marking a spike… More…
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Dec
01
2023
Crypto con artist’s luck puns out – Here is his 63-month prison term
Esteban Cabrera Da Corte, a 27-year-old Miami resident who oversaw… More…
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Nov
30
2023
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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Nov
29
2023
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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Nov
28
2023
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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Nov
28
2023
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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Nov
28
2023
Australian crypto exchange Swyftx taps TRM Labs to combat fraudsters
As crypto losses keep surging, Australian crypto exchange Swyftx… More…
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