Crypto scam
Oct
04
2024
Crypto phishing losses drop to $43m in September: Scam Sniffer
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Funds lost to cryptocurrency phishing scams dropped in September,… More…
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Oct
04
2024
FBI warns of ICHCoin crypto scam costing Americans their life savings
The FBI is sounding the alarm on a cryptocurrency scam that’s cost… More…
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Sep
30
2024
UK-based scammer stole $650k in 12 months
Crypto sleuth ZachXBT has exposed a British-based scammer responsible… More…
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Sep
29
2024
FBI Seizes More Than $6,000,000 in Crypto From Southeast Asian Scammers Preying on US Citizens
The Federal Bureau of Investigation (FBI) has seized millions of … More…
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Sep
27
2024
FBI seizes $6M from crypto scammers targeting US citizens
Tether says it aided in the recovery of the stolen crypto by freezing… More…
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Sep
21
2024
CFTC Wins $36 Million Fine Against Crypto Fraudster
The US Commodity Futures Trading Commission (CFTC) has secured a … More…
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Sep
21
2024
Indian Supreme Court recovers YouTube account from XRP scammers
XRP scammers hacked the Supreme Court of India’s YouTube account,… More…
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Sep
21
2024
FBI Arrests Duo In $230 Million Crypto Fraud: Here’s How They Pulled The Scam Off
Two individuals, a Singaporean residing in the United States and … More…
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Sep
20
2024
CFTC wins $36m victory in California crypto fraud case
New York resident William Koo Ichioka agreed to pay $36 million in… More…
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Sep
20
2024
Bybit reveals over $940m in abnormal withdrawals during H1 2024
Fraudsters continue targeting crypto exchanges, with Bybit reporting… More…
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