Cryptocurrency Holder Duped into Sending $4.5M USDT to Phisher
An individual lost a staggering $4.5 million to a phishing scam, with funds traced from the Kraken cryptocurrency exchange to ...
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Tag: Scam
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Former Deutsche Bank Exec Admits to R3 Crypto Fund Fraud
Former Deutsche Bank exec admits guilt in the 'R3 Crypto Fund' scheme, facing up to 30 years imprisonment for fraudulent ...
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Fake Elon Musk Crypto Giveaway Scams Flood TikTok
Fake Elon Musk crypto giveaway scams on TikTok. Bad actors employ deep fake technology to create persuasive scams, stealing personal ...
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Five Individuals Apprehended in $76 Million Cryptocurrency Scam in Thailand
Thailand authorities apprehend individuals behind a $76M scam involving a scheme that deceived over 3k investors into pouring funds into ...
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Swyftx launches ‘Earn and Learn’ — Paying Aussies to Learn about Crypto Scams
Swyftx's ‘Earn and Learn’ platform aims to educate about crypto scams, offering incentives for course completion amid crypto scam alarms ...
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Judge Rules in Favor of Uniswap in High-Profile Scam Token Lawsuit
The US District Court for the Southern District of New York handed the crypto industry a win by dismissing a ...
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Ronaldinho’s No-Show in Crypto Scam Probe Raises Arrest Fears in Brazil
Brazilian soccer icon Ronaldinho Gaúcho may face arrest following his failure to testify in a congressional investigation into a cryptocurrency ...
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Magnet Finance Executes $6.5m Exit Scam on Base L2: A Close Look
Magnet Finances alarming exit from Coinbase’s Base L2 network resulted in a $6.5 million loss, showcasing the urgent need for ...
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Israeli Tycoon Moshe Hogeg Faces Accusations of $290 Million Crypto Scam
Prominent Israeli businessman Moshe Hogeg faces serious allegations from police, $290 million crypto scam, alongside other serious allegations.
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New Google Ads-Based Crypto Scam Emerges: How to Protect Yourself
Cybercriminals exploit Google ads to deceive users into accessing malicious crypto sites. Learn about this evolving threat and protective measures.
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Former SEC Official Predicts Conviction for FTX Founder, Bankman-Fried
Former SEC Chief Stark believes the FTX founder may be convicted on charges, including fraud, given compelling evidence and witness...
Binance Aids Royal Thai Police in $277M Crypto Scam Takedown
Binance and the Royal Thai Police have teamed up to apprehend a major crypto scam ring, securing assets of $277M...
Kaspa Wallet: The Future of Digital Currency Management
Kaspa Wallet is leading the way in digital currency management, championing global adoption, environmental responsibility, and top-tier security for users.
Sygnum Singapore Bolsters Crypto Offerings with Major Payment Institution License
Sygnum Singapore's MPI license from MAS propels its crypto brokerage services, marking a significant milestone towards APAC market expansion.
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