CFTC Fines EmpiresX Founders With $130M in Fraud Case
A US court fined the Brazilian creators of EmpiresX more than $130 million for running a fraudulent cryptocurrency scam that deceived…
Crypto Scam Targets Web3 Workers With Fake Meeting Apps
Cado Security Labs warns of AI-made fake sites luring Web3 workers to download malware-infected meeting apps, stealing crypto credentials.…
Gamer Linked To $3.5M Meme Coin Scam
Crypto investigator ZachXBT connected former pro-Fortnite player Serpent to a $3.5 million meme coin scam and celebrity account hacks.…
Logan Paul Accused Of Crypto Scam
Following Mr. Beast, popular YouTuber Logan Paul faces accusations of a crypto scam after the BBC uncovered his anonymous wallets. Numerous…
Crypto Influencer Jaypeg Faces Scam Allegations
The “Uptober” meme coin team accused Jaypeg of a promotional scam, as he sold tokens given to him and denied ever receiving them…
Vietnamese Police Arrest 5 in Crypto Scam Ring
Vietnamese police have broken up an international crypto scam network and arrested several people they think stole billions of VND from…
Scammers Mimic Crypto Recovery in Google Ads
Bad actors are utilizing Google Ads to imitate the Revoke Cash crypto recovery service, deceiving users into transferring their funds Scammers…
Scammer Returns $9.3M 10 Months After $24M Scam
A phishing scam victim has received $9.3 million from the scammer who attacked their account 10 months ago, stealing $24 million. In an…
Washington DFI is Investigating $300K Crypto Scam
Following an alleged $300K crypto scam involving an investor, the Washington DFI is investigating the crime. The Washington State Department…
South Korean Police Busts Fake Crypto Mining Ring
South Korean police arrested 13 people in a fake crypto mining operation targeting 69 victims. Ring promised high returns from Cardano (ADA)…