scam
Aug
29
2024
‘Pig Butchering’ Is the Most Lucrative Crypto Scam in 2024: Chainalysis
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New data from market analytics platform Chainalysis reveals that… More…
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Aug
29
2024
Australia Loses $122 Million To Crypto Scams — Young Investors Hit Hard
A worrisome trend has involved Australians losing as much as A$180… More…
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Aug
28
2024
Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform
The Washington State Department of Financial Institutions (DFI)… More…
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Aug
27
2024
Singapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind
Yang Bin, a 61-year-old Dutch national, was sentenced by a Singapore… More…
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Aug
25
2024
‘De-Anonymizing’ Firm Arkham Launches Bounty To Identify Owners of Wallets Associated With Fraudulent Altcoin Project
Blockchain analytics firm Arkham is launching a bounty program to… More…
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Aug
24
2024
Polygon’s Discord Channel Hacked; Admins Regain Control Amid Security Concerns
Polygon’s community Discord channel was compromised in… More…
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Aug
23
2024
99 Arrested in Philippine Crypto Scam Hub Raid
Philippine police have arrested 99 individuals during a raid on a… More…
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Aug
22
2024
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
The firm said it invested in cryptocurrency and forex, and reportedly… More…
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Aug
20
2024
Montenegro arrests executive suspected of $21M crypto fraud
Montenegrin police arrested FutureNet co-founder Roman Ziemian,… More…
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Aug
18
2024
Google Faces Lawsuit After $5M in Crypto Stolen via Play Store App
A Florida woman, Maria Vaca, has sued Google in a California state… More…
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