Browsing Tag
crypto scam
219 posts
DoJ captures $9m in Tether’s USDT from “pig butchering” operation
The Justice Department said the funds were stolen from over 70 victims who fell prey to a relationship…
Sen. Elizabeth Warren highlights risks of crypto scams targeting senior investors
Senator Elizabeth Warren’s proposed Digital Asset Anti-Money Laundering Act, aimed at combating crypto-related scams, ignites a complex debate…
CertiK and ZachXBT impersonators stole over $300k in crypto
Fraudsters have created multiple fake accounts on X, impersonating crypto scam investigators CertiK and ZachXBT. Scammers are now…
Lloyds Bank issues urgent warning of crypto scams in the UK
A recent press release issued by Britain’s Lloyds Bank shares that crypto scams that have surged 23% over…
Hacker exploits defi protocol TheStandard.io for $264k
TheStandard.io suffers a $264,000 theft via a PAXG liquidity pool exploit on Arbitrum.
Crypto Halloween Nightmare: MEME, MEMEPAD, And TITANX Tokens Collapse, Traders Lose 100%
In a chilling development on Halloween Day, the crypto community was hit with disturbing news as PeckShield, a…
Lawyer Involved In Cryptoqueen’s OneCoin Scam Receives Shocking Response From Court
The OneCoin scam saga has continued to linger despite it being years since it took place, and this…
Betrayal In Blue: Former NJ Officer Charged With Crypto Fraud
In a major development, the US Securities and Exchange Commission (SEC) has charged former New Jersey State Correctional…
Bitcoin pioneer faces trial for tax evasion and unlicensed crypto business
A well-known Bitcoin pioneer and Libertarian activist Ian Freeman is currently facing an eight-count charge in the United…