crypto scams
Jan
27
2024
CFTC Issues Warning On AI-Driven Crypto Scams Exploiting Arbitrage Trading Strategies
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In a recent consumer alert, the Commodity Futures Trading Commission… More…
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Jan
07
2024
Michael Saylor Warns of Deepfake Bitcoin Giveaway Scams Featuring Him and Microstrategy
Microstraetgy’s executive chairman, Michael Saylor, has… More…
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Jan
05
2024
Massive Crypto Heist: North Korean Hackers Swipe $600 Million In 2023, Investigation Uncovers
In a recent report by TRM Labs, it has been revealed that hackers linked… More…
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Jan
02
2024
Crypto Phishing Scams Decimate $300 Million From Users In 2023, Key Insights Revealed
In a comprehensive annual report released by web3 security firm Scam… More…
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Dec
26
2023
Crypto thieves will deploy more convincing AI scams in 2024, firms warn
Crypto investors will have to keep their eyes peeled for sophisticated… More…
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Dec
15
2023
Meta Reaches Settlement With Qatari Billionaire In Crypto Scam Ad Case
According to a report by the Financial Times, Meta (formerly known… More…
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Dec
04
2023
US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Spanish authorities have detained Alejandro Cao de Benos, a Spanish… More…
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Dec
01
2023
Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month… More…
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Nov
28
2023
Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
In the latest crypto investigation by US authorities, a Los Angeles… More…
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Nov
26
2023
Inferno Drainer says it’s shutting down after helping steal $70M in crypto
“We hope you can remember us as the best drainer that has ever existed,”… More…
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