Browsing Tag
crypto scam
174 posts
‘I’m convinced she’s still alive’: Where is OneCoin’s Ruja Ignatova after 8 years in silence
From crypto queen to global fugitive: OneCoin’s Ruja Ignatova disappeared with billions, leaving a mystery still unsolved. For…
Fake ‘Hong Kong coin’ promoted by chief executive impersonator account
A Solana-based ‘Hong Kong coin’ is being promoted by an X account impersonating as the Chief Executive of…
73-year-old man charged in $2.4m crypto money laundering scam
A Montana man has been found guilty of conspiracy to launder over $2.4 million through cryptocurrency, the U.S.…
Pig butchering scam leads to $1.4m crypto seizure by Virginia police
Loudoun County police in Virginia have seized $1.4 million in cryptocurrency linked to a “pig butchering” scam. The…
Infini neobank reportedly suffers a $49.5M hack
Crypto-focused neobank Infini has reportedly suffered a $49.5 million exploit, with stolen funds being swapped to DAI and…
LIBRA’s collapse becomes Solana’s biggest scandal since FTX: How Jupiter and Meteora left retail rekt
How did Kelsier, Jupiter, and Meteora allegedly use LIBRA’s liquidity to cash out at the top while everyday…
CZ receives more BNB after LIBRA donation, pledges to aid TST and BROCCOLI victims
Binance founder Changpeng Zhao has announced plans to donate additional funds to victims of TST and BROCCOLI memecoins,…
Crypto scam: $5.6m stolen in FTX debt claims fraud
A scam group posing as FTX debt claimants defrauded two companies of more than $5.6 million, according to…
Meteora co-founder Ben Chow resigns amid LIBRA memecoin scandal
Ben Chow, co-founder of Solana-based decentralized exchange Meteora, has stepped down following allegations that he privately received or…
FBI saved victims $285m from crypto scams: report
The US Federal Bureau of Investigation says it helped save an estimated $285 million that victims would have…
