Crypto Scam
Uniswap Wins Full Court Dismissal in Major Scam Token Lawsuit
Highlights: The court cleared Uniswap Labs and its founder...
Chinedu Agbakwusi
1 week ago
Tether Freezes $4.2 Billion in USDT Linked to Criminal Activity
Highlights: Tether has confiscated $4.2 billion worth of USDT...
Chinedu Agbakwusi
1 week 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
2 weeks ago
X Exposes Major Bribery Network Linked to Crypto Scams
Highlights: X acted against a bribery network trying to...
Syed Ali Haider
5 months ago
GreedyBear Crypto Scam Nets $1M Through Malicious Extensions and Malware
Highlights: GreedyBear crypto scam used 150 weaponized Firefox extensions...
Raymond Munene
7 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
7 months ago
U.S. Seeks to Recover $7.1 Million in Crypto from Fake Oil and Gas Investment Scam
Highlights: U.S. government moves to seize $7.1 million in...
Syed Ali Haider
7 months ago
Ripple CTO Exposes AI Deepfake Scam Promising Fake 100M XRP Airdrop
Highlights: Ripple CTO warns of AI deepfake scam faking...
Raymond Munene
7 months ago
FBI Recovers $40K in Crypto Scam That Impersonated Trump-Vance Campaign Official
Highlights: The FBI recovered USDT after a scammer tricked...
Austin Mwendia
8 months ago
Citibank Sued Over $20M Loss Linked to Crypto Romance Scam
Highlights: A man lost 20M of funds in a...
Raymond Munene
8 months ago
$50M Telegram Crypto Scam Exposed as OTC Ponzi Collapses
Highlights: Telegram crypto scam used fake OTC token deals...
Raymond Munene
8 months ago
a16z Recovers X Account After Hack Promoting Fake Solana Token
Highlights: a16z’s X account was briefly hacked on June...
Raymond Munene
8 months ago