Nigerian Scammer’s Crypto Wallet Seized by Kansas Attorney General
Submitted by Anonymous (not verified) on Fri, 09/06/2024 - 03:50
crypto scam
Angel Drainer upgraded, deploying 300+ malicious dApps in 4 days
Submitted by Anonymous (not verified) on Thu, 09/05/2024 - 05:10
SEC Cracks Down On Brothers Behind $60 Million Crypto Ponzi Scheme – Details
Submitted by Anonymous (not verified) on Tue, 08/27/2024 - 13:50$14 Billion Crypto Scam: Chinese Authorities Extradite Pyramid Scheme Leader
Submitted by Anonymous (not verified) on Sat, 08/24/2024 - 13:40Chinese authorities revealed they extradited the suspect of a “mega economic crime” with the help of Thai law enforcement
Crypto Scammers Face Crackdown: ASIC Pulls The Plug On Over 600 Fraudulent Sites
Submitted by Anonymous (not verified) on Mon, 08/19/2024 - 22:40As crypto scams have rapidly increased over the past few years, crypto crackdowns in different regions have intensified.
Ava Labs COO’s X account suspected as hacked after posting memecoin
Submitted by Anonymous (not verified) on Mon, 08/19/2024 - 08:30Gambled Away? Canadian Crypto Exchange Founder Guilty Of Stealing $9.5 Million In Users Funds
Submitted by Anonymous (not verified) on Wed, 08/14/2024 - 15:10Recently, a panel set by the British Columbia Securities Commission (BCSC) found crypto exchange ezBtc responsible of defrauding users of CAD 13 mi
The $10 Million Error: Australian Faces Jail Over Accidental Crypto.com Deposit—Here’s Why
Submitted by Anonymous (not verified) on Wed, 08/14/2024 - 11:50An Australian man has now been sentenced to jail after finding himself millions of dollars richer following an accidental refund from Crypto.com—th
$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
Submitted by Anonymous (not verified) on Tue, 08/13/2024 - 08:40South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice for fraud.