scam
Aug
12
2023
Crypto scams on Twitter led to $872k in losses a year, new study finds
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A new study has revealed that crypto scams made off with over $800,000… More…
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Aug
08
2023
Indian EOW exposed a $120m crypto Ponzi scheme
The Indian Economic Offenses Wing (EOW) revealed a crypto-related… More…
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Aug
07
2023
Paypal’s New Stablecoin Sparks Confusion: Wave of Counterfeit Tokens Flood Decentralized Exchanges
Following the announcement by Paypal of the introduction of a novel… More…
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Aug
07
2023
Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI
The Federal Bureau of Investigation (FBI) is issuing a warning to … More…
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Aug
07
2023
FBI Issues Warning on Scam Involving Criminals Impersonating NFT Developers
The Federal Bureau of Investigation (FBI) has issued a Public Service… More…
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Aug
07
2023
Scottish Author Exposing Onecoin Cancels ‘Devil’s Coin’ Book Tour After Death Threats
An author from Scotland has been targeted for her work to expose one… More…
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Aug
04
2023
SEC freezes assets of DEBT Box, alleging $50M node license ‘sham’
Blockchain mining software firm DEBT Box has been accused of lying… More…
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Aug
03
2023
Minnesota man loses $9m in LinkedIn crypto romance scam
A man from Minnesota has fallen prey to a crypto romance scam that has… More…
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Aug
03
2023
Binance CEO warns of new scam targeting crypto users
Changpeng “CZ” Zhao, the CEO of Binance, has brought to light a deceptive… More…
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Jul
30
2023
Cryptocurrency scam duo receives six-year prison terms in UK court verdict
Two crypto fraudsters, Ross Jay and Michael Freckleton, have been… More…
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