Fraud
Australia’s NAB flags crypto exchange payments to curb scams
National Australia Bank (NAB) has blocked suspected fraudulent… More…
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National Australia Bank joins crypto exchange boycott, cites ‘scams’
National Australia Bank is the latest bank to announce blocks on certain… More…
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Bitcoin ETFs: When Will the SEC Say ‘I Do?’
While bitcoin enthusiasts anxiously await the Securities and Exchange… More…
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Founder of Bankrupt Crypto Lender Celsius Network Alex Mashinsky Arrested and Charged With Fraud
Alex Machinsky, the founder of bankrupt crypto lender Celsius, has… More…
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Crypto scammers, hackers stole $450 million in H1 2023
Crypto ransomware attacks rose in the first half of 2023, but scammers… More…
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Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams
Cryptocurrency detective ZachXBT detailed alleged cryptocurrency… More…
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Iowa Resident Scammed of $6,600 in Bitcoin ATM Scheme, Police Launch Investigation
On July 7, 2023, a Clive, Iowa resident fell victim to a scammer posing… More…
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Redacted Money’s Discord server with 10,000 members compromised
CertiK, a blockchain security firm, reports that the Discord server… More…
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Gemini Files Lawsuit Against Digital Currency Group and Barry Silbert Alleging Fraud and Deception
After Gemini co-founder Cameron Winklevoss published an open letter… More…
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Scammers hijack Aptos Network Twitter to promote fake APT airdrop
A security breach on Aptos Network’s Twitter handle has allowed scammers… More…
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