Browsing Tag
crypto scam
174 posts
U.S. sanctions Myanmar warlord and militia tied to cyber scams
The United States has imposed sanctions on a Myanmar warlord and the militia he leads for their involvement…
Southeast Asia’s criminal syndicates launch custom infra, stablecoins for global fraud, UN warns
Transnational cybercrime gangs in Southeast Asia continue to grow, expanding their reach through crypto and custom blockchain services,…
Crypto scams turn deadlier in Q1 as rugpull losses surge 6,500%
Crypto rugpulls wiped out nearly $6 billion in Q1 2025, up 6,500% from just $90 million a year…
Argentine lawmakers approve official inquiry into LIBRA memecoin scandal
Argentina’s Chamber of Deputies has approved a formal investigation into the LIBRA memecoin scandal after the token’s collapse…
House of Cards: NFT industry braces for impact as activity slows, marketplaces collapse
As the crypto market prepares for turbulence amid the tariff wars, the NFT market seems to be in…
South Korean gets prison time for $2m crypto scam promising 50% returns
A South Korean man in his 30s has been sentenced to three years in prison for defrauding a…
$46m in Coinbase user scams reported this month: ZachXBT
Blockchain analyst ZachXBT has reported that over $46 million in suspected scams targeting Coinbase users occurred in March.…
Hyperliquid’s USDC outflow exceeds $340M amid JELLY dispute, HYPE tanks 10%
Hyperliquid has seen over $340 million in USDC outflows following a controversy surrounding JELLY, a token that surged…
New York-based Burwick Law files class action lawsuit over LIBRA token launch
Burwick Law has filed a class action lawsuit in New York against Kelsier Ventures, KIP Protocol, and Meteora,…
Crypto influencer sentenced to 45 months for swindling $2m from investors
Thomas John “T.J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through…
