Crypto Scam
Coinbase Freezes $3 Million Linked to Southeast Asia Crypto Scam Networks
Highlights: Coinbase has frozen over $3 million linked to...
Austin Mwendia
1 week ago
Ohio Investment Manager Sentenced for $10M Crypto Ponzi Scheme
Highlights: Ohio Investment Manager Giri has received nine years...
Raymond Munene
3 weeks ago
Singapore Crypto Scam Crackdown Saves Over 90 Victims From Losses
Highlights: Singapore police and crypto exchanges stopped over $2.86...
Raymond Munene
1 month ago
Scammers Demand Bitcoin and USDT for Ship Passage Through the Strait of Hormuz
Highlights: MARISKS warned that fake messages offered ships Strait...
Syed Ali Haider
1 month ago
Hong Kong Woman Loses $7.7M in AI Crypto Scam as Fraud Cases Surge
Highlights: Hong Kong has logged more than 80 online...
Raymond Munene
1 month ago
Vietnam Cracks Down on ONUS Crypto Fraud with Multiple Arrests
Highlights: The ONUS crypto fraud probe has led to...
Raymond Munene
2 months ago
Uniswap Wins Full Court Dismissal in Major Scam Token Lawsuit
Highlights: The court cleared Uniswap Labs and its founder...
Chinedu Agbakwusi
3 months ago
Tether Freezes $4.2 Billion in USDT Linked to Criminal Activity
Highlights: Tether has confiscated $4.2 billion worth of USDT...
Chinedu Agbakwusi
3 months ago
U.S. Authorities Seize $61 Million in Crypto Tied to Pig Butchering Scam
Highlights: Federal agents confiscate $61 million in cryptocurrency linked...
Raymond Munene
3 months ago
X Exposes Major Bribery Network Linked to Crypto Scams
Highlights: X acted against a bribery network trying to...
Syed Ali Haider
8 months ago
GreedyBear Crypto Scam Nets $1M Through Malicious Extensions and Malware
Highlights: GreedyBear crypto scam used 150 weaponized Firefox extensions...
Raymond Munene
10 months ago
Crypto Hack Losses Surge 27% in July to $142M, CoinDCX and GMX Hit Hard
Highlights: Crypto hackers stole $142 million in July through...
Syed Ali Haider
10 months ago