Browsing Tag
crypto scam
242 posts
Estonian court annuls extradition of HashFlare co-founders to the U.S.
An Estonian court annulled the extradition of crypto entrepreneurs, who were accused of a $575 million crypto fraud,…
Electric Capital co-founder warns scammers impersonate VC firms, ask money before investing
Electric Capital Co-Founder Avichal Garg warned the crypto community about a new method fraudsters are using to steal…
Fake Elon Musk YouTube streams lead to $165k crypto scam
In a joint effort, SpaceX and BitOK have revealed a fraudulent crypto giveaway orchestrated by scammers impersonating Elon…
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…
