Browsing Tag
crypto scam
222 posts
Bitcoin advocate calls the conditions of living of young generations ‘Casino Gulag’. What does he mean?
Max Keiser said young generation lives in ‘Casino Gulag’
Zambia dismantles $300m app crypto fraud targeting tens of thousands: Interpol
Zambia crypto crime
Binance warns of social engineering SMS scam after $91m Bitcoin theft
Binance warns of scammers impersonating its support after $91 million BTC theft.
FBI warns of fake lawyers targeting past crypto scam victims
FBI investigators say a disturbing new fraud tactic is spreading: con artists posing as attorneys are cold-contacting crypto…
Was CrediX an exit scam? Team goes dark after $4.4m exploit
CrediX Finance hack may have actually been an exit scam, as the team abandons the project.
DeFi user loses $1.2m on fake Uniswap site as phishing scams flood Google Ads
Crypto phishing websites are becoming increasingly difficult to stop, and big tech is not doing enough to stop…
Crypto ATM scams run rampant in Australia, scammers target older victims
A case from Australia saw 15 victims lose $2.5 million. Scammers target the elderly.
Crypto scammer Nicholas Truglia sentenced to 12 years in prison for failing to pay $20m restitution
Hacker Nicholas Truglia’s 18-month prison sentence has been upgraded to 12 years after he failed to pay $20…
Nano Labs Eyes 10% of BNB Supply, signs $500M strategic reserve plan
Nasdaq-listed Nano Labs Ltd is making a massive bet on Binance coin (BNB) and has unveiled plans to…
DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams
The United States Department of Justice has filed an enforcement action as it moves to seize more than…