Browsing: Scams
Apple’s tightly controlled App Store is facing renewed scrutiny after three Bitcoin holders alleged they lost $1.8 million…
AFX and the Verus-Ethereum bridge suffered about $31.69 million in combined losses within hours of each other, while…
U.S. prosecutors filed five civil-forfeiture complaints on July 21 seeking roughly $26.4 million in cryptocurrency traced through separate…
A US-based crypto mining venture raised about $22 million from more than 380 investors, then spent just 13…
Federal prosecutors say Sioux Falls crypto investor Benjamin Paul Wiener used eight entities in an alleged fraud and…
The FBI is seeking potential victims who downloaded eight games named in its Steam malware investigation, a case…
Cross-chain transaction protocol Relay has claimed that buyers on Robinhood Chain, Robinhood’s permissionless Ethereum Layer 2, lost money…
Interpol said a crypto wallet linked to a 20-year-old fraud suspect processed more than $122.5 million over 10…
The US Justice Department says a prisoner serving a nine-year sentence for money laundering conspired to move about…
Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support…