Tag: Crypto Scam

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.

Ripple CTO David Schwartz has alerted the community on subtle scam targeting Coinbase users with fraudulent emails

What many believe is impossible, cracking an encrypted app has been made possible by Australian authorities in fight against crypto scammers

Check Point Research has uncovered a crypto wallet-draining app that stole over $70,000 in just five months via Google Play store.

The Commodity Futures Trading Commission (CFTC) has sued a platform offering one of its key product offering of scam

Stablecoin issuer Tether Holdings Inc has helped the US DOJ to recover a new $6 million scored by fraudsters

The United States authorities have successfully seized over $6 million in cryptocurrency scam schemes operating out of Southeast Asia.

Crypto losses due to hacks and scams have dropped significantly according to data from Immunefi's latest report

Binance Exchange said it has assisted the Indian Authorities in the crackdown of a major crime ring modeled through Fiewin app

A New York resident, William Koo Ichioka, has been hit with a $36 million fine after a federal court found him guilty of a crypto scam.

The Banana Gun project, a popular cryptocurrency trading bot that operates primarily on Ethereum has just been hacked