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Nalezeno "scams": 1600

Crypto lost to exploits, scams, hits $1.5B in February with Bybit hack: CertiK

3.3.2025
Excluding the $1.4 billion Bybit hack, crypto losses in February amounted to about $126 million

Crypto lost to exploits, scams, hits $1.5B in February with Bybit hack: CertiK

3.3.2025
Excluding the $1.4 billion Bybit hack, crypto losses in February amounted to about $126 million

Crypto lost to exploits, scams, hits $1.5B in February with Bybit hack: CertiK

3.3.2025
Excluding the $1.4 billion Bybit hack, crypto losses in February amounted to about $126 million

Crypto lost to exploits, scams, hits $1.5B in February with Bybit hack: CertiK

3.3.2025
Excluding the $1.4 billion Bybit hack, crypto losses in February amounted to about $126 million

Feds Take Down 73-Year-Old in $2.4M Crypto Conspiracy—Prison Time Looms

1.3.2025
A federal jury in Texas has convicted Randall V. Rule, 73, of laundering cryptocurrency linked to various fraud schemes, including romance scams and real estate fraud. Prosecutors revealed that Rule and co-conspirator Gregory C. Nysewander converted illicit funds into cryptocurrency and funneled...

India Seizes $2.8M in Crypto After Raiding 60+ Locations in Gainbitcoin Scam

1.3.2025
India’s CBI has seized cryptocurrencies worth approximately $2.8 million in raids across over 60 locations, uncovering key evidence in the Gainbitcoin scam. CBI Seizes Cryptocurrency in Gainbitcoin Scam Raids The Central Bureau of Investigation (CBI) announced this week that it has seized...

Senators Declare War on Crypto ATM Scams With Tough New Rules

28.2.2025
New legislation would mandate fraud warnings, transaction limits, and mandatory refunds for crypto ATM users, aiming to curb scams and hold operators accountable. Senators Introduce Crypto ATM Fraud Prevention Act U.S. Senator Jack Reed (D-RI) announced on Feb. 26 that he has introduced the Crypto...

The rise and fall of Hawk Tuah: A case study in crypto scams

24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam

The rise and fall of Hawk Tuah: A case study in crypto scams

24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam

The rise and fall of Hawk Tuah: A case study in crypto scams

24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam

The rise and fall of Hawk Tuah: A case study in crypto scams

24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam

The rise and fall of Hawk Tuah: A case study in crypto scams

24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam