scam News

Massive Crypto Scam In India Exposes $2.8 Million Fraud: Here’s What Happened

Authorities in the state of Andhra Pradesh, India, are probing into a major cryptocurrency scam..

He was a boy, and she was a girl—Ryan Salame and Michelle Bond once thrived..

Fintech firm Revolut has intercepted $13.5 million in potentially fraudulent cryptocurrency transactions from June 2024..

In 2023, cryptocurrency fraud continued to escalate globally amid the increased adoption of digital currencies. ..

Two suspects, Malone Lam, 20, a Miami-LA commuter, and Jeandiel Serrano, 21, of LA, have..

Andreas Szakacs, co-founder of the now-defunct OmegaPro platform, was arrested in Turkey in July. Szakacs..

Illicit blockchain activity declined by nearly 20% year-to-date, signaling a positive shift for the cryptocurrency..

More than half of the crypto-related advertisements on Facebook are either scams or in violation..

A cryptocurrency trading platform based in British Columbia, Canada, has been accused of defrauding its..

A crypto whale has fallen victim to a MAJOR phishing scam that saw over $6.9..