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Crypto Scam Epidemic: US Founders Responsible for Nearly Half of All Scam Projects
21.11.2024
A new study reveals that the United States leads in both scam and failed crypto projects. US Leads in Crypto Scams, Study Finds According to a study examining more than 1,500 crypto projects, U.S. founders account for 43.4% of all identified scam crypto projects in 2024. Between January...
Bengal man arrested in connection with $235M WazirX crypto heist
14.11.2024
Delhi Police have made a breakthrough in the $235 million WazirX hack case, arresting a key suspect in West Bengal
S. Korean influencer allegedly led $232M crypto scam, 215 arrested
13.11.2024
South Korea has been taking steps to suppress crypto scams. This latest one is the biggest ever though
Crypto scam launderer pleads guilty to role in $73M scheme
13.11.2024
Daren Li is looking at a maximum of 20 years in prison after pleading guilty to his role in laundering crypto in a $73 million scam scheme
Curve Finance scam app resurfaces amid fake crypto app surge
7.11.2024
Despite repeated takedowns, the fake Curve Finance app has returned to Apple’s App Store, with reports of user losses intensifying
Fake Curve Finance app scams users, tops global finance charts
26.10.2024
A fake Curve Finance app has infiltrated Apple’s app store, gaining popularity despite warnings from the community
Fake Curve Finance app scams users, tops global finance charts
26.10.2024
A fake Curve Finance app has infiltrated Apple’s app store, gaining popularity despite warnings from the community
Fake Curve Finance app scams users, tops global finance charts
26.10.2024
A fake Curve Finance app has infiltrated Apple’s app store, gaining popularity despite warnings from the community
Fake Curve Finance app scams users, tops global finance charts
26.10.2024
A fake Curve Finance app has infiltrated Apple’s app store, gaining popularity despite warnings from the community
Homeowner fails to sue insurer over $170K crypto theft in appeals court
25.10.2024
A United States appeals court said a federal court was right to toss Ali Sedaghatpour’s lawsuit claiming that his insurer, Lemonade Insurance, should cover him for a crypto scam loss
Homeowner lawsuit over $170K crypto theft rejected on appeal
25.10.2024
A United States appeals court said a district court was right to toss Ali Sedaghatpour’s lawsuit claiming that his insurer, Lemonade Insurance, should cover him for a crypto scam loss
Jailed crypto scammers blew stolen funds on shark tank, hookers: Report
24.10.2024
The fraudsters stole $21.6 million from over 40,000 investors to fund their lavish lifestyle, which also reportedly included $100,000 spent on sex workers
Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations
20.10.2024
Bollywood actress Tamannaah Bhatia is reportedly under investigation by India’s Enforcement Directorate (ED) for her alleged role in promoting the “HPZ Token” platform, which is accused of defrauding investors through cryptocurrency schemes. Authorities are probing her potential...
Hong Kong cops clean out alleged $46M deepfake crypto scam
17.10.2024
Hong Kong police arrested 27 people it accused of running an AI deepfake crypto scam operation from a 4,000-square-foot industrial building in the region
WAP crypto token promoted by Cardi B traced to scam origins
8.10.2024
Cardi B’s WAP memecoin launch stirs controversy as crypto investigators link the wallet address to past scams and rug pull projects
WAP crypto token promoted by Cardi B traced to scam origins
8.10.2024
Cardi B’s WAP memecoin launch stirs controversy as crypto investigators link the wallet address to past scams and rug pull projects
Lego’s Website Hacked to Promote ‘Lego Coin’ Crypto Scam
6.10.2024
Lego’s website was hacked to display an unauthorized cryptocurrency ad promoting a fake “Lego coin.” The ad encouraged site visitors to purchase the fake crypto, promising them secret rewards and redirecting them to a suspicious external site selling “Lego tokens.”...
LEGO removes crypto scam from homepage after being hacked: Report
6.10.2024
The "LEGO Coin" token appeared on the toy manufacturer's homepage for roughly 75 minutes before being taken down, onlookers said
Vietnam police bust crypto scam ring linked to offshore actors
4.10.2024
Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims
Suspicious arrest of crypto scam reporter, Japan’s pro-crypto PM: Asia Express
4.10.2024
Global outcry as Cambodia arrests crypto scam investigator, Japan’s new Prime Minister supports crypto, and more: Asia Express