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Crypto Scams
Treasury Cracks Down on North Korean Sanctions Evasion Through Crypto Laundering
Nigeria Arrests 792 in Landmark Crypto-Romance Scam Raid
Watch Out: Shiba Inu (SHIB) Team Issues a Crucial Warning to the Community
CFTC Sues Washington Pastor for $6M Cryptocurrency Ponzi Scheme
IcomTech Execs to Pay $5M in Restitution for Defrauding Investors with False Crypto Promises
New Crypto Scam Uses Fake Influencer Accounts to Lure Victims Into Telegram Malware Trap
Fox News Journalist Exposes Fake BlackRock Token Scam
Crypto User Loses $300K in Phishing Scam via Malicious Work Meeting Link
ZachXBT Connects Social Media Hacks to $3.5M Celebrity Meme Coin Scam
Careless Crypto Transfer Costs Investor $3.08M: Details
US Charges 5 for Multi-Million Crypto Hacking Operation
Is Cryptoqueen Ruja Ignatova Alive and Hiding in South Africa? (Report)
Casa CEO Exposes Shocking Phishing Scam Targeting Wealthy Crypto Users
Major Warning by the Shiba Inu (SHIB) Team About Another Dangerous Scam: Details
Authorities Bust $232M Crypto Scam in South Korea, Arrest 215 Suspects
Watch Out: Shiba Inu (SHIB) Team Issues an Important Alert to the Community
Russian Influencer ‘Queen of Crypto’ Facing $22M Crypto Fraud Allegations: Report
Ex-Mine Digital CEO Faces Charges Over $1.5M Embezzlement
Barcelona and Real Madrid Legends Accused of Endorsing a €3 Billion Crypto Ponzi (Report)
Scam Sniffer Exposes Google Ad for Sony’s Soneium Blockchain as Crypto Wallet Drainer
Hong Kong Police Bust Deepfake Romance Crypto Scam That Resulted in $46M Theft
Crypto Scam Operator Sentenced to 20 Years, Ordered to Forfeit $3.6M
Indian National Sentenced to 5 Years for $20M Coinbase Fraud
Widespread FBI Investigation: Over $25 Million in Crypto Seized, Three Companies Charged
86-Year-Old Gets 5 Years Probation for $15M Crypto Ponzi Scheme
SEC Exposes Massive Crypto Market Manipulation Scheme
Crypto Investor Loses $36M to Permit Phishing Scheme
Cardi B’s X Account Promotes Meme Coin: Be Careful, Warning Signs Appear
Fake WalletConnect App Steals $70K From Over 150 Victims on Google Play
Euler Finance Exploiter Congratulates Penpie Hacker for Stealing $27 Million
Crypto Losses from Hacks Surpassed $313 Million in August
Aussies Lose $122 Million to Crypto Scams, With Younger Victims Now Leading
SEC Files $60 Million Crypto Ponzi Scheme Lawsuit Against Georgia Brothers
Hackers Hijack Kylian Mbappe’s X Account to Promote Crypto Scam: Report
Chainalysis Unveils Alarming Growth of China-Based CSAM Networks Utilizing Cryptocurrency
Ex-Kansas Bank CEO Sentenced to Over 24 Years for $47 Million Crypto Fraud
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