US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO
Submitted by Anonymous (not verified) on Sat, 05/24/2025 - 06:40
Fraud
Unicoin Executive Who Put Bounty on Vladimir Putin’s Head Charged With $110M Fraud
Submitted by Anonymous (not verified) on Fri, 05/23/2025 - 21:50
Safemoon CEO Found Guilty in Major Crypto Fraud, Could Serve 45 Years
Submitted by Anonymous (not verified) on Thu, 05/22/2025 - 06:40
12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report
Submitted by Anonymous (not verified) on Sun, 05/18/2025 - 00:20
CZ Shares Urgent Advice as Phishing Threats Target Crypto Users
Submitted by Anonymous (not verified) on Sat, 05/17/2025 - 07:00
Bitcoin Scam Hits NH: Spoofed Treasury Calls Trigger Statewide Warning
Submitted by Anonymous (not verified) on Wed, 05/14/2025 - 09:00
‘Quick-Money’ Nigerian Crypto Platform’s Withdrawal Plan Met With Suspicion
Submitted by Anonymous (not verified) on Tue, 05/06/2025 - 06:40
Crypto Scams Soar in Nebraska as Romance Ruses Drain Savings
Submitted by Anonymous (not verified) on Mon, 05/05/2025 - 06:10
Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms
Submitted by Anonymous (not verified) on Sun, 04/20/2025 - 09:40
China Jails 9 in $6M Crypto Scam Hitting Indians
Submitted by Anonymous (not verified) on Wed, 04/16/2025 - 08:50