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Tag: Crypto Scam
Hayden Adams, the founder of the Uniswap protocol has seen His Twitter account breached by unknown scammers
Numerous Crypto Twitter personalities have already detected fraudulent identities on Threads mimicking their accounts.
A Ohio man is has been ordered to pay $27 million in fines and $27 million in compensation to the victims in alleged scam.
According to a recent report from TRM Labs, a total sum of $7.8 billion were lost to crypto Ponzi schemes in 2022
The US Commodity Futures Trading Commission (CFTC) has cracked down on California firm and its CEO over romance scam
Canadian regulators are warning citizens against crypto firms that are using fake registration claims to lure investors
Patricia has hired an investigation company to perform an audit in order to increase the platform's security.
The US Department of Justice (DoJ) sentenced Cooper J. Morgenthau 3 years in prison for stealing over $5M from three distinct SPACs
The DOJ asserts that after the alleged manipulation of the price of the Hydro token, the co-conspirators made a profit of over $2 million.
Reginald Fowler is accused of misleading financial institutions and allowing criminals to use his platform to launder their money via crypto.
5,040,520 crypto phishing assaults were discovered by Russian antivirus business, Kaspersky, in 2022, compared to 3,596,437 in 2021.
The popularity of Blur NFT marketplace has given scammers a chance to spread their schemes via malicious websites.
In 2022, crypto investors poured up to $4.6 billion into crypto tokens that were allegedly involved in "pump and dump" tactics.
An independent study found that at least 168 UK-based businesses are allegedly executing fraudulent crypto or foreign exchange (FX) scams.