Pastor Indicted for Multi-Million Dollar Crypto Grift
A Miami pastor allegedly scammed millions through a crypto Ponzi scheme, promising 34.9% returns monthly. DOJ indicts him on 26 ...
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Tag: Scam
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NY Attorney General Files Lawsuit to Recover $2.2M Lost in Crypto Scam
New York AG Letitia James sues to recover $2.2M in crypto stolen via fake job scams, warning citizens about fraudulent ...
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Russia’s Kaspersky Warns Scammers Post Crypto Wallet Seed Phrases on YouTube to Steal Funds
Scammers lure victims on YouTube with fake seed phrases, leading to a crypto wallet scam, warns Kaspersky. Stay vigilant and ...
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UK-Based Scammer Steals $650,000 in Crypto Over 12 Months, Exposed by ZachXBT
UK scammer stole $650,000 in 12 months using fake trading intel and extortion. ZachXBT's investigation exposes the fraudster preying on ...
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Crypto Industry is the Second Most Targeted Sector for ID Scams in 2024
Crypto platforms faced 29% of global identity fraud attempts in Q2 2024, making it the second most targeted sector, driven ...
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Indian Cop Arrested for Stealing Over $200K in Bitcoin Tied to a Scam Probe
An Indian cop was arrested for siphoning off $216,000 worth of Bitcoin from a scam investigation. He allegedly accessed a ...
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Canada Warns of Rising Pig Butchering and Crypto Investment Scams
The Canadian Anti-Fraud Centre warns of a surge in crypto scams, including pig butchering and investment frauds, targeting Canadian citizens.
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Caitlyn Jenner Falls Victim to Cryptocurrency Exit Scam
Caitlyn Jenner was allegedly manipulated to promote a scam cryptocurrency called JENNER, which saw a significant drop in value after ...
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Crypto User Loses $69.3 Million to Sophisticated Address Poisoning Scam
A catastrophic crypto scam led to a user losing over $69.3 million in wrapped Bitcoin through an address poisoning technique, ...
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India and US Crack Down on $360M Crypto-Funded Drug Ring
Joint India-US operation exposes a $360 million crypto-funded drug ring, spotlighting the rising challenge of cryptocurrency crimes globally.
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Massachusetts Becomes 8th US State to Propose Bitcoin Reserve Law
Massachusetts joins seven U.S. states proposing Bitcoin reserve laws, signaling rising state-level crypto adoption under Trump’s pro-BTC administration.
Gensler’s Imminent Exit Triggers Wave of Crypto ETF Submissions
Gensler’s SEC departure triggers a wave of crypto ETF filings, with major players like ProShares and CoinShares submitting applications before...
Coinbase Launches Bitcoin-Backed Loan Services for U.S. Users
Coinbase launches Bitcoin-backed loans for U.S. users, offering up to $100,000 in USDC by collateralizing Bitcoin, integrated with the Morpho...
MakersPlace Shuts Down Amid NFT Market Downturn
MakersPlace, a top NFT platform, closes due to market struggles. Users can transfer NFTs until June 2025, highlighting challenges in...
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