Tag: Crypto Scam

The investigation, which delved into 48 devices and thousands of digital files, revealed a web of Bitcoin transactions.

Avalanche creator, Emin Gün Sirer, shared concerns revolving around the lax procedures governing the launch of L2 solutions.

Roman Sterlingov, the founder of Bitcoin Fog, was convicted on Tuesday, March 12, in a United States District Court. 

KK Park, a secret city, where thousands get lured with attention before getting financially hammered, has deputed people of $100M in crypto.

Uniswap founder Hayden Adams warned that scammers are creating fake clones of Ethereum Name Service domains and trying to deceive users.

Bitsonic CEO also made a fake announcement via social media that his crypto exchange had partnered with another international exchange.

The United States DOJ has charged two in a $1.89 billion digital currency fraud under the umbrella of HyperFund

The CFTC claims that it cracked down on scammers that duped investors of close to 30,000 bitcoins, worth over $1.2 billion.

Gamee Token, a gaming protocol has seen a major exploit that led to the loss of about 600 million GMEE tokens worth $15 million

Prosecutors claim that Mark Scott “chose to work full time” and laundered money for OneCoin co-founders in 2014.