Browsing: Scams
Google has filed a lawsuit against a group of crypto scammers for allegedly defrauding more than 100,000 people…
OneCoin legal executive incarcerated for four years in a $4 Billion cryptocurrency scheme In a significant development in…
Amidst the cryptocurrency market downturn, the Wormhole token plummeted by about 26% from its peak. This decline followed…
The former head of legal and compliance for the multibillion-dollar OneCoin fraud scheme has been sentenced to four…
Amy is busy with all manner of disconcerting nonsense that at least isn’t crypto. So let’s have some…
A Palm Coast teen who went by aliases including “King Bob” and was accused of participating in an…
ERC-20 tokens are among the most frequently stolen assets in the crypto industry, and even some of the…
A ‘private investor’ who reportedly brought the UK’s first bitcoin freezing injunction has been identified as a Chinese…
Ethereum layer 2 Base has seen an 18-fold increase in cryptocurrency funds stolen from phishing scams in March…
Last updated: April 1, 2024 17:41 EDT | 2 min read March saw a major decrease in crypto…