scam
Jun
19
2024
Meta loses bid to wriggle out of billionaire’s crypto scam ad lawsuit
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Meta cited a section of a 1996 federal law in an attempt to escape a crypto… More…
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Jun
17
2024
Binance Co-Founder Asks Elon Musk To Address Crypto Scams on X After Her Followers Get Hit With Wallet Drainer
The co-founder of Binance is asking billionaire Elon Musk, who owns… More…
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Jun
14
2024
Washington DFI issues public alert on Ethfinance over alleged fee fraud
The Washington State DFI has issued a public alert over an alleged… More…
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Jun
09
2024
New York Attorney General Sues Two Crypto Companies for Alleged $1,000,000,000 Pyramid Scheme
The Attorney General of New York is suing two crypto firms for their… More…
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Jun
07
2024
Artificial intelligence can add new dimension to crypto crimes, Elliptic says
AI can bring a new dimension to the crypto crime problem by allowing… More…
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Jun
07
2024
New York Atty. General Goes After Crypto Crooks In $1 Billion Scam Bust
New York Attorney General Letitia James has filed a lawsuit against… More…
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Jun
03
2024
Analysts: Google ‘asleep at the wheel’ on crypto deepfake scams
A cybersecurity expert called out Google over inadequate preventive… More…
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Jun
03
2024
Hong Kong Police crackdown on cryptocurrency scam involving counterfeit currency
Authorities in Hong Kong have flagged a surge in counterfeit banknotes… More…
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May
31
2024
Ex-Investment Banker and Registered Broker Busted in $1,500,000 Crypto Fraud Scheme: DOJ
A former investment banker and registered broker has been sentenced… More…
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May
28
2024
Crypto users left vulnerable via sham Google Chrome extension
Crypto users discovered a malicious Google Chrome extension able… More…
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