Crypto scam
Apr
24
2025
FBI ties over $9b in 2024 fraud losses to crypto scams, led by ‘pig butchering’ schemes
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Investment scams involving crypto accounted for more than 50% of… More…
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Apr
23
2025
SEC charges CEO with nearly $200m crypto fraud scheme
The Securities and Exchange Commission accused PGI Global’s… More…
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Apr
23
2025
SEC charges CEO with nearly $200m crypto fraud scheme
The Securities and Exchange Commission accused PGI Global’s… More…
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Apr
20
2025
Crypto Scam: Brazilian Judge Issues 128-Year Sentence To $190-M Ponzi Mastermind
A federal court in Brazil has handed down a 128-year prison sentence… More…
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Apr
18
2025
Crypto scams turn deadlier in Q1 as rugpull losses surge 6,500%
Crypto rugpulls wiped out nearly $6 billion in Q1 2025, up 6,500% from… More…
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Apr
16
2025
Crypto Con Hits The High Office: Minister’s X Account Hacked
UK Government Minister Lucy Powell’s X account was hacked … More…
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Apr
14
2025
Odin.fun memecoins crash as platform suspends trading over security breach
Bitcoin-based memecoin platform Odin.fun halted all trading and… More…
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Apr
14
2025
Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report
A Chinese court sentenced nine individuals for running a telecom… More…
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Apr
06
2025
House of Cards: NFT industry braces for impact as activity slows, marketplaces collapse
As the crypto market prepares for turbulence amid the tariff wars,… More…
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Mar
26
2025
Crypto exchange MEXC freezes 1.5k+ accounts tied to multi-million market manipulation
MEXC has identified and suspended over 1,500 accounts involved in… More…
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