Crypto Scam

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...
AuthorSyed Ali Haider 1 week ago

Ripple CTO Exposes AI Deepfake Scam Promising Fake 100M XRP Airdrop

Highlights: Ripple CTO warns of AI deepfake scam faking...
AuthorRaymond Munene 1 week ago

FBI Recovers $40K in Crypto Scam That Impersonated Trump-Vance Campaign Official

Highlights: The FBI recovered USDT after a scammer tricked...
AuthorAustin Mwendia 4 weeks ago

Citibank Sued Over $20M Loss Linked to Crypto Romance Scam

Highlights: A man lost 20M of funds in a...
AuthorRaymond Munene 1 month ago

$50M Telegram Crypto Scam Exposed as OTC Ponzi Collapses

Highlights: Telegram crypto scam used fake OTC token deals...
AuthorRaymond Munene 1 month ago

a16z Recovers X Account After Hack Promoting Fake Solana Token

Highlights: a16z’s X account was briefly hacked on June...
AuthorRaymond Munene 1 month ago

ASIC Financial Bans Advisor Over $14.8M Crypto Scam in Australia

Highlights: Glenda Rogan misled clients in a $14.8M crypto...
AuthorRaymond Munene 1 month ago

AI Deepfakes Drove $4.6B in Crypto Losses in 2024: Report

Highlights: AI deepfakes made up almost 40% of the...
AuthorRaymond Munene 1 month ago

Vietnam Police Bust Matrix Chain Scam Defrauding Nearly $400 Million

Highlights: Matrix Chain collected nearly $394 million from more...
AuthorRaymond Munene 2 months ago

Crypto Laundering Ring Busted in Hong Kong After HK$118M Fraud Operation

Highlights: The crypto laundering ring funneled HK$118M via 550...
AuthorRaymond Munene 2 months ago

Wellington Man Arrested in $265M Cryptocurrency Scam Linked to FBI Investigation

Highlights: A person from Wellington was arrested for involvement...
AuthorRaymond Munene 2 months ago

Father-Son Duo Jailed After $12M Long Island Cryptocurrency Scam Conviction

Highlights: Eugene Austin Jr. led a $12M crypto scam...
AuthorRaymond Munene 3 months ago