crypto scam
Crypto Investment Fund Exec Sentenced To 3 Years For $55 Million Scheme
Submitted by Anonymous (not verified) on Tue, 05/21/2024 - 05:20Lilian Nurieva, former Head of Networks at Russian crypto Investment fund Finiko, has been sentenced to three years for d
DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme
Submitted by Anonymous (not verified) on Sat, 05/18/2024 - 15:30United States authorities have charged two foreign nationals for laundering $73 million in cryptocurrency investment scams, commonly known as “pig
Canada’s Self-Proclaimed ‘Crypto King’ Faces Fraud And Money Laundering Charges – Details
Submitted by Anonymous (not verified) on Fri, 05/17/2024 - 01:30Binance develops ‘antidote’ to address poisoning scams after $68M exploit
Submitted by Anonymous (not verified) on Thu, 05/16/2024 - 13:10Gambled Away? Solana’s Cypher Protocol Dev Confesses Stealing $300,000
Submitted by Anonymous (not verified) on Thu, 05/16/2024 - 04:20The Solana-based Cypher Protocol is again in the negative spotlight after one of its core developers admitted to stealing
Beware Of ‘Hell Money’: Here’s How A Hong Kong Crypto Exchange Swindled A Customer Off HK$1 Million
Submitted by Anonymous (not verified) on Thu, 05/16/2024 - 01:10UK Crypto Advice Firm Shut Down After £5M Losses In Investors’ Money
Submitted by Anonymous (not verified) on Wed, 05/15/2024 - 06:10The UK government’s Insolvency Service has shut down a crypto advisory firm for accounting negligence and the loss of inv
WBTC thief spreads $71M loot across multiple crypto wallets
Submitted by Anonymous (not verified) on Wed, 05/08/2024 - 11:10Investor Falls Victim To $71 Million Address Poisoning Scam
Submitted by Anonymous (not verified) on Sat, 05/04/2024 - 15:10In a concerning turn of events, an anonymous crypto trader has lost approximately $71 million worth of assets in an address poisoning scam.