Tag: Crypto Scam

A Las Vegas man has been charged with defrauding over 400 investors out of $24 million through an AI-powered crypto mining scheme.

North Dakota lawmakers are discussing a new bill to safeguard residents from crypto ATM related scams in the state

The Niagara Regional Police Service (NRPS) partners with major cryptocurrency ATM operators to fight scam in the region

A recent report from local media revealed that the Rajasthan state police in India have arrested cybercriminals involved in crypto scams

Francier Obando Pinillo, a former Tri-Cities pastor of a Pasco church, has pleaded innocent to crypto scam and wire fraud charges

New York Attorney General Letitia James has filed a lawsuit to recover over $2 million deceptive remote job scams.

A new scam involving crypto wallets is spreading on YouTube targeting users are being tricked into giving away sensitive information

Ken Liem has filed a lawsuit against three Asia-based banks, accusing them of negligence in a crypto scam that cost him nearly $1 million.

A new crypto scam has emerged, targeting opportunistic users who attempt to raid cryptocurrency wallets with exposed seed phrases.

EFCC has arrested 792 people, including 148 Chinese and 40 Filipino nationals, in a raid targeting a suspected crypto romance scam hub.

A Kraken crypto account has fallen victim to a masked impersonator who attempt to breach the safe in a growing case of crypto exploits

The X account of the popular rapper Wiz Khalifa was hacked on November 3 to promote a pump-and-dump style memecoin.

According to current market data, the value of crypto hacks and exit scams recorded in the month of October topped $129 million

On October 24, the Fourth Circuit Appeals Court upheld a ruling denying a homeowner’s insurance claim for a $170,000 loss to a crypto scam.

Five individuals have been sentenced for their involvement in a $21.6 million crypto fraud that swindled 40,000 investors.

Chirag Tomar was sentenced to five years in prison for his involvement in a crypto scam scheme that swindled victims out of $20 million.

The US government is now seeking to recover about $2.67 million in crypto linked to two major hacks orchestrated by the Lazarus Group.

Toy giant LEGO Group briefly became the target of a crypto scam, with hackers promoting a fake "LEGO Coin" on its homepage.

February 18, 2025

Crypto investors have taken an interest in FloppyPepe (FPPE), placing it..

February 18, 2025

Solana (SOL) has been a powerhouse in crypto, but its recent..

February 18, 2025

Elon Musk’s Department of Government Efficiency, also known as DOGE, is..

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