Crypto scam
Mar
24
2025
West Virginia court warns of Bitcoin scam involving fake jury duty arrest warrants
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A West Virginia district court has alerted the public about cryptocurrency… More…
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Mar
19
2025
47 Ronin director allegedly scammed $11m from Netflix to buy DOGE, other crypto
Carl Erik Rinsch, director of the film 47 Ronin starring Keanu Reeves,… More…
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Mar
18
2025
Dohrnii price tanks 50% as Vitalik Buterin dumps free-received tokens via Uniswap
The DHN token price quickly dropped 50% after Ethereum co-founder… More…
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Mar
15
2025
Crypto Podcaster Jailed For 45 Months In Fraud Case – Details
The US Department of Justice (DOJ) has announced a crypto podcaster… More…
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Mar
14
2025
AML Bitcoin Creator Convicted Of Wire Fraud And Money Laundering
A federal jury has convicted Rowland Marcus Andrade, the creator … More…
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Mar
13
2025
Argentina Requests Interpol Red Notice For LIBRA’s Hayden Davis
Argentina’s authorities are reportedly obtaining an Interpol… More…
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Mar
09
2025
‘I’m convinced she’s still alive’: Where is OneCoin’s Ruja Ignatova after 8 years in silence
From crypto queen to global fugitive: OneCoin’s Ruja Ignatova… More…
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Mar
06
2025
Hong Kong Crypto Scam: Chief Executive Impersonator Account Promotes Fake National Token
An X account impersonating Hong Kong’s Chief Executive, John Lee … More…
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Feb
27
2025
Over 13k Android and iOS crypto wallets compromised by malicious app: SlowMist
Blockchain security experts uncovered a malicious mobile app that… More…
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Feb
20
2025
LIBRA’s collapse becomes Solana’s biggest scandal since FTX: How Jupiter and Meteora left retail rekt
How did Kelsier, Jupiter, and Meteora allegedly use LIBRA’s liquidity… More…
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