scam
DOJ Accuses Four US Residents of Laundering Money for $80,000,000 ‘Pig Butchering’ Crypto Investment Scam
Four alleged perpetrators of a massive crypto investment scam are… More…
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Ledger CEO Pascal Gauthier Addresses Recent Hacking Incident
Pascal Gauthier, the CEO of Ledger, a prominent player in the Decentralized… More…
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Ireland’s deputy PM wins legal action against Google over fake crypto ads
Ireland Deputy Prime Minister Micheál Martin has effectively taken… More…
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FBI alarms crypto victims as scammers impersonate venture capital executives on Telegram
Malicious actors have started targeting crypto victims on Telegram,… More…
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Address poisoning attacks hit Safe Wallet users, losses exceed $5m
Dozens of Safe Wallet users have lost millions worth of crypto due… More…
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Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
The ringleader of a Miami-based crew that defrauded banks out of millions… More…
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Miami group leader bags jail term for cryptocurrency fraud
The Miami-based group leader, Esteban Cabrera Da Corte, has been … More…
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November crypto losses hit $363m, highest in 2023
Several high-profile crypto hacks and scams in November make it the… More…
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Bitcoin holder claims hacker stole 139 BTC, paid record $3m in fees
A Bitcoin user assumed ownership of hacked funds involved in a record-breaking… More…
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Fraudster disguised as Forbes journalist targets BAYC holders
An attacker pretended to be a Forbes journalist during an interview… More…
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