Crypto Scam
Vietnam Police Bust Matrix Chain Scam Defrauding Nearly $400 Million
Highlights: Matrix Chain collected nearly $394 million from more...
Raymond Munene
3 days 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
2 weeks ago
Wellington Man Arrested in $265M Cryptocurrency Scam Linked to FBI Investigation
Highlights: A person from Wellington was arrested for involvement...
Raymond Munene
2 weeks 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
2 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
2 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
3 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
3 months ago
Elon Musk Impersonated in Deepfake $20M Crypto Giveaway
Highlights: A deepfake video falsely shows Elon Musk promoting...
Raymond Munene
5 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
6 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
6 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
7 months ago