Crypto scam
Aug
23
2023
Crypto Heayweight Accused Of $290 Million Scam Among Other Charges
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Crypto Israeli investor and prominent businessman Moshe Hogeg is… More…
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Aug
19
2023
Cypher Protocol Freezes Over $600,000 Of Stolen Funds On CEXs
Cypher Protocol, a decentralized exchange (DEX) based on the Solana… More…
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Aug
16
2023
Base Again? DeFi Protocol Disappears With $460,000 In Rug Pull
SwirlLend, a lending protocol based on Layer 2 networks Base and Linea,… More…
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Aug
12
2023
Crypto scams on Twitter led to $872k in losses a year, new study finds
A new study has revealed that crypto scams made off with over $800,000… More…
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Aug
09
2023
$120M Crypto Ponzi Scheme In India Unearthed By Local Authorities
Law authorities in the Indian state of Odisha successfully dismantled… More…
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Aug
04
2023
Binance CEO Raises Alarm On Growing Menace Of ‘Mirrored Address’ Crypto Scam
Cryptocurrency’s popularity surge has brought an unfortunate… More…
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Aug
02
2023
Minnesota Couple Loses Over $9,200,000 After ‘LinkedIn Adultress’ Misleads Man into Crypto Scam: Report
A couple from Eden Prairie, Minnesota are down nearly $10 million … More…
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Jul
21
2023
US state agency warns of soaring crypto scams on social media platforms
The Vermont Department of Financial Regulation (DFR) issued an investor… More…
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Jul
19
2023
Crypto fraudster lands 8-year prison term for UAE scam
In a landmark legal ruling, a Nigerian citizen and resident of the … More…
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Jul
17
2023
Australia’s NAB Bank Won’t Process Payments To “Risky” Exchanges
National Australia Bank (NAB) has implemented measures to block … More…
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