Scams
Lawyer who laundered $400M from OneCoin scam denied new trial: Report
A lawyer who laundered $400 million from the OneCoin scam has been … More…
Read More
OneCoin Co-Founder Karl Greenwood Sentenced to 20 Years in Prison
U.S. District Judge Edgardo Ramos also ordered Greenwood to forfeit… More…
Read More
US Government Forces SIM Swapper To Forfeit Millions in Bitcoin (BTC) and a Sports Car: Report
A US federal court has reportedly ordered a SIM hijacker who allegedly… More…
Read More
Crypto whale loses $24M in staked Ethereum to phishing attack
A significant portion of the stolen funds has been transferred into… More…
Read More
MetaMask scammers take over government websites to target crypto investors
Official government websites from India, Nigeria, Egypt, Colombia,… More…
Read More
Crypto Thefts in 2023: Nearly $1 Billion Lost to Scams and Exploits, Reports Certik
According to cybersecurity firm Certik, nearly $1 billion in cryptocurrency… More…
Read More
Magnate Finance on Base rug-pulls users of $6.5M, as predicted by on-chain sleuth
Magnate Finance first deleted its Telegram channel and X account … More…
Read More
UK considers blanket ban on crypto investment cold calls
The UK Treasury released a consultation paper to understand the grassroots-level… More…
Read More
Thailand Threatens Facebook With Shutdown Over Crypto Scams
The government in Bangkok will try to shut down Facebook in Thailand… More…
Read More
Crypto P2P scams in India show digital asset education is needed
Scammers have made it impossible for Indian crypto traders to conduct… More…
Read More