crypto scam
Wolf Capital Co-founder Travis Ford Jailed 5 Years Over $9.4m Ponzi Scheme
Crypto - Published date: .
Travis Ford, the co-founder of Wolf Capital Crypto Trading Company, has been sentenced to five years in prison after bei... Read more
Pi Network Price Crashes, Whale Guru Echoes Bybit CEO Claims
Crypto - Published date: .
Pi Network price continued its strong crash during the weekend, moving to its lowest level on record. Read more
How OctaFX Washed $90m Through Crypto, Shell Firms
Crypto - Published date: .
India's Enforcement Directorate (ED) has uncovered a transcontinental money laundering operation centered on the illegal... Read more
R2 Protocols X Account Suspended After Mainnet Launch
Crypto - Published date: .
X has suspended the account of R2 Protocol, a decentralized yield platform for real-world assets, just after the platfor... Read more
Crypto Scammers Tried To Bribe X Employees To Reinstate Suspended Accounts
Crypto - Published date: .
Crypto scammers and other malicious actors ran a bribery network that targeted employees of the social media network X, ... Read more
Bitcoin Advocate Calls The Conditions Of Living Of Young Generations Casino Gulag. What Does He Mean?
Crypto - Published date: .
Max Keiser said young generation lives in 'Casino Gulag' Read more
Zambia Dismantles $300m App Crypto Fraud Targeting Tens Of Thousands: Interpol
Crypto - Published date: .
Zambia crypto crime Read more
Was CrediX An Exit Scam? Team Goes Dark After $4.4m Exploit
Crypto - Published date: .
CrediX Finance hack may have actually been an exit scam, as the team abandons the project. Read more
Crypto ATM Scams Run Rampant In Australia, Scammers Target Older Victims
Crypto - Published date: .
A case from Australia saw 15 victims lose $2.5 million. Scammers target the elderly. Read more
MEXC Reveals 200% Spike In Crypto Fraud, India, Indonesia Lead
Crypto - Published date: .
MEXC revealed an alarming rise in trading fraud, with a 200% spike globally. Read more
$265m Crypto Scam: New Zealand Man Caught In FBI-led Probe
Crypto - Published date: .
A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto scam operation a... Read more
Southeast Asias Criminal Syndicates Launch Custom Infra, Stablecoins For Global Fraud, UN Warns
Crypto - Published date: .
Transnational cybercrime gangs in Southeast Asia continue to grow, expanding their reach through crypto and custom block... Read more
Canadas Securities Regulator Flags Rise In Crypto Scams Amid Geopolitical Unpredictability
Crypto - Published date: .
Crypto-related fraud is booming in Canada as scammers increasingly use AI tools to target investors, the Ontario Securit... Read more
Victims Of Failed Crypto Lender Celsius Push For Life Sentence For Its CEO
Crypto - Published date: .
Hundreds of investors asked a federal judge to impose a life sentence on Celsius CEO Alex Mashinsky for his role in the ... Read more
South Korean Gets Prison Time For $2m Crypto Scam Promising 50% Returns
Crypto - Published date: .
A South Korean man in his 30s has been sentenced to three years in prison for defrauding a crypto investor of 2.93 billi... Read more
$46m In Coinbase User Scams Reported This Month: ZachXBT
Crypto - Published date: .
Blockchain analyst ZachXBT has reported that over $46 million in suspected scams targeting Coinbase users occurred in Ma... Read more
Crypto Influencer Sentenced To 45 Months For Swindling $2m From Investors
Crypto - Published date: .
Thomas John “T.J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through... Read more
Financial Institutions Must Protect Their Account Holders From Rising Crypto Scams In The US | Opinion
Crypto - Published date: .
Accessible and reliable financial education can strengthen customer relationships, improve engagement, and increase the ... Read more
Zoom Scam Targets Crypto Users Warns Blockchain Security Firm SlowMist
Crypto - Published date: .
A phishing scam targeting crypto users that used fake Zoom meeting links as a method of malware distribution and stealin... Read more
