Browsing Tag
crypto scams
99 posts
Hong Kong Police Arrest Crypto Exchange Shop Employees on Suspicion of Fraud
Hong Kong police have taken into custody three employees of a currency exchange shop who are suspected of…
Infamous Pink Drainer Calls It Quits, Citing Mission Accomplished
After wreaking havoc across the digital asset sector and stealing millions of dollars, scam-as-a-service kingpin ‘Pink Drainer’ has…
In The Age Of Deep Fake Crypto Scams, Here’s How To Avoid A Rug Pull
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). Discover the alarming sophistication of crypto scams,…
Elliptic Taps Artificial Intelligence (AI) to Crack Down on Bitcoin Money Laundering
Blockchain analytics company Elliptic said that its researchers have made progress in leveraging artificial intelligence (AI) to detect…
Dutch Authorities Arrest Suspect in ZKasino Online Gambling Scam
On April 29, Dutch law enforcement arrested a man believed to be connected to the fraudulent activities associated…
Costly Mistake: Victim Loses $68 Million In Address Poisoning Scam
Crypto hackers have claimed another major victim, fooling him into sending $68 million to a wallet he thought…
Tom Holland’s Twitter Account Hacked to Promote Fake Crypto, Spider-Man Scam
The X account of famous actor Tom Holland, which has over 7 million followers, was recently hacked. The…
OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison
The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by…
Google Sues 2 Individuals for Alleged Crypto Investment Fraud Using its Play Store
American tech giant Google recently filed a lawsuit against two developers for uploading almost 90 fraudulent crypto investment…
South Korean Police Nabs 2 Fraudsters After Senior Citizen Loses $4.1M in Crypto Scam
Crypto crimes are on the rise across the world, especially with the market-wide boom. Elderly individuals, for one,…