Scams
Aug
17
2024
Clay County Intensifies Efforts Against Cryptocurrency Scams
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The Clay County Prosecutor’s Office, located in Liberty,… More…
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Aug
08
2024
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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Aug
07
2024
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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Aug
07
2024
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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Aug
01
2024
FBI Issues Warning About Crypto Exchange Scams
The Federal Bureau of Investigation (FBI) has warned cryptocurrency… More…
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Aug
01
2024
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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Jul
31
2024
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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Jul
31
2024
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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Jul
28
2024
$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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Jul
22
2024
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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