Tag: Crypto Scam

The DoJ said that Daren Li was arrested at Atlanta’s airport in Georgia on April 12, while Yicheng Zhang was arrested in Los Angeles.

As per the DoJ, Thomas John Sfraga promised victims extraordinary returns on their investments, as high as 60% in just three months.

Hong Kong has witnessed a surge in deepfake-related fraud cases, reflecting a broader trend in the Asia-Pacific region.

Cypher has remained frozen, with developers working to raise funds for a security audit and to relaunch the exchange.

BTC-e was utilized to launder funds acquired from various criminal activities like computer hacking, ransomware attacks, and drug trafficking.

Crypto Scam just took a new step forward as a scammer has used address poisoning scam to steal over $68 million

Authorities in the Netherlands have arrested a suspect in connection with the crypto scam perpetrated on the ZKasino ecosystem

Manhattan resident has been charged by the United States Department of Justice for masterminding a crypto Ponzi Scheme

Child pornography images were discovered on the Mango Markets exploiter Avraham Eisenberg's laptops and cell phones.

Artificial Intelligence (AI) project io.net has disclosed how it fought back against dangerous GPU Metadata attack

The lawsuit, filed by the SEC on April 24, accuses Geosyn and two of the firm's executives of defrauding approximately 64 investors.

Crypto developer Greysign advised crypto community staying away from repositories with a history of malicious activity.

Avraham "Avi" Eisenberg, the Mango Markets exploiter, has been found guilty in the US District Court for the Southern District of New York.

The laundered funds came from an ETH blockchain address tied to previous scams before being moved to another address on the Polygon network.

Blast Layer-2 network has once again been targeted by a blockchain fraud group that sent the sum of $1 million through it

Shakeeb Ahmed, a computer security engineer, has been sentenced to three years for his involvement in Nirvana and Crypto Exchange hacks.

Members of the crypto ecosystem are set to battle another Phishing scam as fraudulent ads targets users of Etherscan

The total amount lost to hacking and fraud incidents in Q1 2024 for the crypto industry stood at approximately $336.3 million.