Scams

Clay County Intensifies Efforts Against Cryptocurrency Scams

The Clay County Prosecutor’s Office, located in Liberty,… More…

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Binance Security Team Recovers $73 Million in Stolen Crypto Funds This Year

Crypto exchange Binance’s security team has recovered or… More…

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Lookonchain: Erm, actually the $2B of ETH was sold back in 2021

Lookonchain shared that Plus Token had begun moving nearly $2 billion… More…

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Surge in Bitcoin Scams Hits Lubbock, Police Warn

Lubbock police in Texas have reported a notable increase in bitcoin-related… More…

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NY authorities announce charges related to ‘sham’ crypto recovery firm

The New York County District Attorney seized roughly $14,000 that… More…

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China’s crypto ban fails to stop scams as Shaanxi police arrest 4 suspects

Mainland China quickly and effectively addresses crypto fraud incidents… More…

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Over 70% of hacked funds are lost to CeFi entities: Cyvers

Real-time threat detection and AI integrations could further bolster… More…

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$31M Neiro project on Ethereum ‘is a honeypot’ — Wazz

It’s unclear at this time whether illicit activity has taken place,… More…

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Forcount crypto scheme promoters plead guilty to wire fraud conspiracy

On July 22, two of the five individuals who allegedly stole $8.4 million… More…

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