Crypto scam
Aug
24
2024
$14 Billion Crypto Scam: Chinese Authorities Extradite Pyramid Scheme Leader
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Chinese authorities revealed they extradited the suspect of a “mega… More…
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Aug
23
2024
Nearly 45% of Ireland’s investment fraud cases involve cryptocurrencies
Ireland’s national police force has warned that almost half of all… More…
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Aug
21
2024
McDonald’s Instagram hijacked in $25m Solana ‘GRIMACE’ scam
Hackers seemingly breached McDonald’s Instagram page on Aug. 21… More…
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Aug
21
2024
Whale loses over $55m in DAI stablecoin to phishing attack
A whale address lost a substantial amount of DAI tokens to a phishing… More…
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Aug
20
2024
Ex-CEO of Kansas bank sentenced to over 24 years for $47m crypto fraud
A former Kansas bank chief executive was sentenced to over 24 years… More…
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Aug
19
2024
Crypto Scammers Face Crackdown: ASIC Pulls The Plug On Over 600 Fraudulent Sites
As crypto scams have rapidly increased over the past few years, crypto… More…
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Aug
19
2024
Australia’s ASIC takes down over 600 crypto scam websites in yearlong operation
Australia’s securities regulator says over 8% of the scam websites… More…
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Aug
19
2024
Ava Labs COO’s X account suspected as hacked after posting memecoin
The X account of Ava Labs’ operating chief, Luigi D’Onorio DeMeo, … More…
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Aug
15
2024
Telegram mini-app TON Turbo allegedly an exit scam
After many users raised concerns about withdrawals, a Telegram mini-app… More…
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Aug
13
2024
$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
South Korean authorities have arrested and indicted the CEO of a tech… More…
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