crypto scam

Canada’s Self-Proclaimed ‘Crypto King’ Faces Fraud And Money Laundering Charges – Details

Submitted by Anonymous (not verified) on Fri, 05/17/2024 - 01:30

Aiden Pleterski, known in the crypto community as the “Crypto King,” and his associate Colin Murphy have been formally

Submitted by Anonymous (not verified) on Thu, 05/16/2024 - 13:10

Submitted by Anonymous (not verified) on Thu, 05/16/2024 - 04:20

The Solana-based Cypher Protocol is again in the negative spotlight after one of its core developers admitted to stealing

Submitted by Anonymous (not verified) on Thu, 05/16/2024 - 01:10

In a startling development in Hong Kong’s crypto sector, a

Submitted by Anonymous (not verified) on Wed, 05/15/2024 - 06:10

The UK government’s Insolvency Service has shut down a crypto advisory firm for accounting negligence and the loss of inv

Submitted by Anonymous (not verified) on Wed, 05/08/2024 - 11:10

Submitted by Anonymous (not verified) on Sat, 05/04/2024 - 15:10

In a concerning turn of events, an anonymous crypto trader has lost approximately $71 million worth of assets in an address poisoning scam.

Submitted by Anonymous (not verified) on Sat, 05/04/2024 - 04:10

About two weeks ago, the crypto space faced another alleged rug pull.

Submitted by Anonymous (not verified) on Fri, 05/03/2024 - 03:00

United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with w

Submitted by Anonymous (not verified) on Sun, 04/28/2024 - 02:30