Crypto scam
Jan
12
2023
MetaMask Alerts Users About New Crypto Scam Called Address Poisoning
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Since the digital industry has grown recently, crypto scammers and… More…
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Jan
11
2023
Sam Bankman-Fried’s Lawyers Say $5,000,000,000 in Assets Now Recovered From Collapsed Crypto Exchange: Report
Sam Bankman-Fried’s attorneys are revealing that billions of dollars… More…
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Jan
06
2023
Founder Of Multi-Million Dollar NFT Rugpull ‘Mutant Ape Planet’ Facing Fraud Charges
Federal charges are coming down on a twenty-four year old NFT project… More…
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Dec
29
2022
Crypto Trader Involved in $110,000,000 Exploit Arrested for Alleged Commodities Fraud and Manipulation
The crypto trader behind the $110 million exploit of the Solana (SOL)-based… More…
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Dec
23
2022
Italy and Albania Bust €15 Million Crypto Investment Scam
Authorities in Italy and Albania have hit a fraud scheme enticing … More…
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Dec
20
2022
EU Criminal Justice Agency Raids Properties, Uncovers €15m Crypto Scam
Eu’s criminal justice agency, EuroJust, has carried out raids… More…
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Dec
19
2022
$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
The co-founder of the fraudulent scheme is set to be sentenced in April… More…
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Dec
16
2022
Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M
Various creators and promotors of two allegedly fraudulent crypto… More…
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Nov
24
2022
US Seizes Domains Used in ‘Pig Butchering’ Crypto Scam
U.S. authorities have seized seven domains used in “pig butchering”… More…
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Nov
22
2022
Sam Bankman-Fried deepfake attempts to scam investors impacted by FTX
A faked video the FTX founder created by scammers has circulated on… More…
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