Crypto Scam
$50M Telegram Crypto Scam Exposed as OTC Ponzi Collapses
Highlights: Telegram crypto scam used fake OTC token deals...
Raymond Munene
4 hours ago
a16z Recovers X Account After Hack Promoting Fake Solana Token
Highlights: a16z’s X account was briefly hacked on June...
Raymond Munene
2 days ago
ASIC Financial Bans Advisor Over $14.8M Crypto Scam in Australia
Highlights: Glenda Rogan misled clients in a $14.8M crypto...
Raymond Munene
1 week ago
AI Deepfakes Drove $4.6B in Crypto Losses in 2024: Report
Highlights: AI deepfakes made up almost 40% of the...
Raymond Munene
1 week ago
Vietnam Police Bust Matrix Chain Scam Defrauding Nearly $400 Million
Highlights: Matrix Chain collected nearly $394 million from more...
Raymond Munene
3 weeks ago
Crypto Laundering Ring Busted in Hong Kong After HK$118M Fraud Operation
Highlights: The crypto laundering ring funneled HK$118M via 550...
Raymond Munene
1 month ago
Wellington Man Arrested in $265M Cryptocurrency Scam Linked to FBI Investigation
Highlights: A person from Wellington was arrested for involvement...
Raymond Munene
1 month ago
Father-Son Duo Jailed After $12M Long Island Cryptocurrency Scam Conviction
Highlights: Eugene Austin Jr. led a $12M crypto scam...
Raymond Munene
1 month ago
OKX Web3 DEX Aggregator Halted as Part of Regulatory Compliance Efforts
Highlights: OKX halts its Web3 DEX aggregator following financial...
Chinedu Agbakwusi
3 months ago
Brooklyn Podcaster Sfraga Sentenced to 45 Months for Scamming Over $2M from Investors
Highlights: Thomas John Sfraga embezzled over $2 million from...
Raymond Munene
3 months ago
India Seizes $190 Million in Crypto Linked to BitConnect Ponzi Scheme
Highlights: India's ED seized nearly $190 million in crypto...
Syed Ali Haider
4 months ago
Rapper Kanye West Says No to $2 Million Crypto Scam Deal
Highlights: Ye exposed a $2 million offer to promote...
Syed Ali Haider
4 months ago