Crypto Scams
Global crackdowns target crypto scams and AI deepfake fraud
Submitted by Anonymous (not verified) on Mon, 01/06/2025 - 12:20California Resident Sues Asian Banks Over Crypto Scam
Submitted by Anonymous (not verified) on Sun, 01/05/2025 - 14:50- A California victim wants $3M in damages, alleging bank negligence.
Two South Koreans Arrested for ACE Token Manipulation on Bithumb
Submitted by Anonymous (not verified) on Sun, 01/05/2025 - 14:20Two South Koreans arrested for manipulating ACE token price on Bithumb, earning $5 million through fraudulent trading activities.
Vietnam Police Prevents Large Crypto Scam, Freezes Assets
Submitted by Anonymous (not verified) on Tue, 12/31/2024 - 11:30Vietnam police prevent a major crypto scam, freezing assets and arresting suspects. 300 victims targeted by fake QFS coin.
Squid Game token scams flood the market
Submitted by Anonymous (not verified) on Sun, 12/29/2024 - 13:10South Korea Targets North Korean Hackers With Sanctions
Submitted by Anonymous (not verified) on Sun, 12/29/2024 - 06:50- North Korean hackers stole $1.3B in crypto, which is 61% of all global thefts.
Report: Binance Thwarted Scams to the Tune of $129M in 2024
Submitted by Anonymous (not verified) on Fri, 12/27/2024 - 01:50
Argentine Court Freezes $3.5 Million in Tether Linked to Ponzi Scheme
Submitted by Anonymous (not verified) on Wed, 12/25/2024 - 13:20Argentine court orders Tether to freeze $3.5 million in USDT linked to Ponzi scheme; crypto firms assist in investigation
Interpol Targets Hex Founder Richard Schueler with Red Notice
Submitted by Anonymous (not verified) on Mon, 12/23/2024 - 22:30- Interpol issued a Red Notice to Richard Schueler for violence and tax fraud.