scam
Aug
23
2024
99 Arrested in Philippine Crypto Scam Hub Raid
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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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Aug
15
2024
Australian regulator takes Meta to court over ‘deceptive’ crypto ads on Facebook
Australia’s competition regulator has highlighted that the majority… More…
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Aug
13
2024
Canadian regulator finds crypto platform ezBtc diverted over $9m in assets
The B.C. Securities Commission has ruled that the crypto platform… More…
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Aug
12
2024
New Crypto Scam Using QR Codes To Deceive Users Into Authorizing Wallets Spreads: Bitrace
A new crypto scam utilizing QR codes to trick users into authorizing… More…
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Aug
12
2024
Crypto scammers target Indian doctor via ‘drugs in parcel’ scam
A doctor in India was duped by crypto scammers into transferring funds… More…
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Aug
11
2024
Connecticut Police Recover $63,500 in Cryptocurrency Scam
Connecticut State Police (CSP), in collaboration with the Statewide… More…
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Aug
07
2024
Dormant Ethereum wallet moved funds from $2b PlusToken scam
Hundreds of wallets started moving around 2,800 tokens worth almost… More…
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