The US Government Has A New Enemy: Crypto Pig Butchering Scammers
A new breed of crypto scams is on the rise called “pig butchering. ” These […]
The US Government Has A New Enemy: Crypto Pig Butchering Scammers Read More
crypto scam
Young Entrepreneur Extorted For $250,000 In USDT By Fake Ukrainian Police As Hyped Multi-Chain Meme Coin Launching This Week
On Monday (September 2), in Ukraine, police arrested a criminal cabal that is alleged to
Singapore Court Sentences Crypto Ponzi Scheme Mastermind To Six Years In Prison
On 26 August 2024, a Singapore court sentenced a key figure behind a cryptocurrency Ponzi
Singapore Court Sentences Crypto Ponzi Scheme Mastermind To Six Years In Prison Read More
Australians Lost $122 Million To Crypto Scams In Past Year
Australians fell victim to crypto scams totaling 180 million Australian dollars ($122 million) over the
Australians Lost $122 Million To Crypto Scams In Past Year Read More
OmegaPro Co-Founder Arrested in Turkey for Alleged $4 Billion Crypto Ponzi Scheme
Andreas Szakacs, co-founder of the now-defunct OmegaPro platform, was arrested in Turkey in July. Szakacs
OmegaPro Co-Founder Arrested in Turkey for Alleged $4 Billion Crypto Ponzi Scheme Read More
Australian Regulator Removes 600 Crypto Scam Sites In Last Year
Australia’s financial markets conduct regulator (ASIC) published an article on 19 August 2024, showing it
Australian Regulator Removes 600 Crypto Scam Sites In Last Year Read More
Illicit Blockchain Activity Down 20% But Stolen Funds, Ransomware Inflows Rise: Chainalysis
Illicit blockchain activity declined by nearly 20% year-to-date, signaling a positive shift for the cryptocurrency
Over Half Of Crypto Ads On Facebook Are Either Scams Or Policy Violations
More than half of the crypto-related advertisements on Facebook are either scams or in violation
Over Half Of Crypto Ads On Facebook Are Either Scams Or Policy Violations Read More
Crypto Platform, ezBtc, Accused Of Diverting $13M To Gambling
A cryptocurrency trading platform based in British Columbia, Canada, has been accused of defrauding its
Crypto Platform, ezBtc, Accused Of Diverting $13M To Gambling Read More
Coffeezilla vs. Logan Paul: Lawsuit Aims to ‘Crush New Investigations’
It turns out Logan Paul is running a new alleged crypto scam called Liquid Marketplace,
Coffeezilla vs. Logan Paul: Lawsuit Aims to ‘Crush New Investigations’ Read More