scam
Sep
09
2023
PEPE coin’s Telegram, X accounts compromised amidst value drop
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Recently, the memetic cryptocurrency, Pepe (PEPE), has faced challenges… More…
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Sep
08
2023
Court Hands 11,196-Year Prison Sentence to CEO of Exchange That Collapsed With $2,000,000,000+ in Crypto: Report
The chief executive of a collapsed crypto exchange has reportedly… More…
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Sep
08
2023
Betrayed trust: crypto founders who stole investors’ money
As the digital currency world expands, so does its dark side, with… More…
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Sep
08
2023
US court finds South African firm guilty in major crypto scam
Mirror Trading International (MTI) is convicted by a U.S. court for… More…
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Sep
08
2023
11,196 Years Jail Sentence for Faruk Özer, CEO of Collapsed Turkish Crypto Exchange Thodex
Faruk Fatih Özer, the founder of the collapsed Turkish crypto exchange… More…
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Sep
07
2023
Crypto whale loses $24.23 million in major Ethereum phishing scam
In a devastating incident that has rattled the cryptocurrency community,… More…
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Sep
07
2023
Israeli police closes investigations against crypto scammers
The cybercrime unit of Israeli police completed an investigation… More…
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Sep
01
2023
Ronaldinho denies ties to dubious 18k crypto pyramid scheme
Football legend Ronaldinho denies involvement in a controversial… More…
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Aug
30
2023
UN report links SE Asia crypto scams to human trafficking
A recent UN report reveals hundreds of thousands of vulnerable migrants… More…
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Aug
29
2023
Australian regulator ASIC to ramp up focus on digital scam
ASIC, Australia’s financial watchdog, has announced a new… More…
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