Browsing Tag
scam
124 posts
Australian regulator ASIC to ramp up focus on digital scam
ASIC, Australia’s financial watchdog, has announced a new four-year plan prioritizing consumer protection against digital scams, including cryptocurrency-related…
Football star Ronaldinho could go to jail over crypto scam
The Brazilian football star Ronaldinho failed to testify at a hearing about his alleged crypto scam participation in…
US drug regulator mistakenly sent $55k to scammer
US Drug Enforcement Administration (DEA) mistakenly transferred $55,000 to a crypto scammer, exposing vulnerabilities even amidst high-security operations.…
Israeli police links local businessman to $290 million crypto scam
Israeli police are accusing Moshe Hogeg of fraud and allege that he was involved in a $290 million…
US SEC charges former police lieutenant over a crypto scam
The SEC is charging John A. DeSalvo for his alleged involvement in a crypto scam targeting police officers
Multichain victims search for answers in $1.5B exploit as new evidence emerges
Chinese police may have busted Multichain in a money laundering investigation, but many questions remain, including its CEO’s…
Glow token founder sues Crypto.com after falling victim to scam
After falling victim to an apparent scam, Bryan Lawrence, CEO of crypto startup Glow Token, has sued major…
Friend.tech targeted by phishing scam as its volumes grow
On-chain threat monitoring system AegisWeb3 has issued a warning on X, alerting the community against phishing attacks imitating…
Tragedy or rug pull? Inside the collapse of a ‘charitable’ NFT project
Orica NFT’s charity efforts have succeeded, but its tokenholders have not, and up until now, its co-founder was…
Crypto scammers drained $3b from Australians in 2022
The official report reveals that the hackers stole $3 billion from Australians in 2022 and over $38 million…
