Crypto Scam
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
Elon Musk Impersonated in Deepfake $20M Crypto Giveaway
Highlights: A deepfake video falsely shows Elon Musk promoting...
Raymond Munene
6 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
7 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
8 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
9 months ago
Crypto Investors Lose $310 Million in August 2024
Highlights: Crypto investors suffered a $310.94 million loss in...
Raymond Munene
10 months ago
Rajasthan Scammers Arrested in Rs 76 Lakh Crypto Fraud
Highlights: Balangir police arrested four individuals from Rajasthan involved...
Ezra kaimenyi
10 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
10 months ago
Dublin Gardaí Arrest Three, Seize €6.5M in Cryptocurrency
Highlights: Gardaí seize €6.5 million in crypto from Dublin...
Ezra kaimenyi
10 months ago
India’s Enforcement Directorate Uncovers $890K Emollient Coin Scam
Highlights: The Emollient Coin scam affected over 2,508 investors,...
Ezra kaimenyi
11 months ago
Crypto Scammers Capitalize on 2024 Bitcoin Event, Use Elon Musk’s Deepfake Video
In the latest trend, crypto scams are using deepfake...
Naveed Iqbal
11 months ago