Crypto Scam
OKX Web3 DEX Aggregator Halted as Part of Regulatory Compliance Efforts
Highlights: OKX halts its Web3 DEX aggregator following financial...
Chinedu Agbakwusi
1 month 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
1 month 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
2 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
2 months ago
Elon Musk Impersonated in Deepfake $20M Crypto Giveaway
Highlights: A deepfake video falsely shows Elon Musk promoting...
Raymond Munene
4 months ago
Pump.Fun Faces Scrutiny Over Harmful Livestream Content and Scams
Highlights: Pump.Fun’s livestream feature is criticized for allowing the...
Raymond Munene
4 months ago
FBI Recovers $8.3 Million for Victims of Kansas Bank Crypto Scam
Highlights: The FBI recovered $8.3 million in the Kansas...
Raymond Munene
5 months ago
FBI Warns of Ichcoin Scam: $30 Million Lost to Fraudulent Crypto Platform
Highlights: The FBI warns about Ichcoin, a fraudulent platform...
Ezra kaimenyi
6 months ago
Crypto Investors Lose $310 Million in August 2024
Highlights: Crypto investors suffered a $310.94 million loss in...
Raymond Munene
7 months ago
Rajasthan Scammers Arrested in Rs 76 Lakh Crypto Fraud
Highlights: Balangir police arrested four individuals from Rajasthan involved...
Ezra kaimenyi
7 months ago
Binance Blocks $2.4B in Crypto Scams, Protecting 1.2M Users
Highlights: Crypto exchange Binance blocks over $2.4B in crypto...
Raymond Munene
7 months ago
Dublin Gardaí Arrest Three, Seize €6.5M in Cryptocurrency
Highlights: Gardaí seize €6.5 million in crypto from Dublin...
Ezra kaimenyi
8 months ago