Scam News
Nov
02
2023
Inside the decentralized heist: How a group in China laundered $307 million in Tether
0 Comments
In a recent verdict handed down by a court in Tongliang, China, situated… More…
Read More
Oct
31
2023
FTX founder’s defense turns to english law to change fraud verdict
Sam Bankman-Fried’s legal defense team has made a last-ditch… More…
Read More
Oct
30
2023
Unmasking India’s largest cryptocurrency scandal: SIT raids in Himachal Pradesh
In recent developments concerning cyber fraud, the state of Himachal… More…
Read More
Oct
30
2023
Bitrace report reveals 3 unconventional hacker techniques in crypto thefts
In a recent report released by blockchain investigator Bitrace, … More…
Read More
Oct
28
2023
Crypto scammers exploit Mumbai doctor
Mumbai, India – In a distressing turn of events, a gynecologist… More…
Read More
Oct
28
2023
Young Florida resident sentenced to prison over $1M SIM swap crypto scam
In recent developments, 20-year-old Jordan Dave Persad from Orlando,… More…
Read More
Oct
27
2023
Scammers clone Blockworks site to drain crypto wallets
Phishing scams targeting the cryptocurrency community have taken… More…
Read More
Oct
27
2023
Trezor investigates online fraud targeting crypto wallet users
Trezor, a leading cryptocurrency hardware wallet provider, is currently… More…
Read More
Oct
22
2023
CBI takes swift action against multi-million crypto fraud in India
In a major development in India’s cryptocurrency sector, … More…
Read More
Oct
22
2023
Blockstream Users Beware: Rising Tide of Phishing Scams Strikes Again
In the ever-evolving world of cryptocurrencies and blockchain technology,… More…
Read More