Suspect Arrested for India's Multi-million Crypto Scam
Special Investigation Team conducted raids in 41 locations and arrested one key suspect for India's multi-million crypto scam.
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MEVBot Scam Causes $1.69 Million Loss for 877 Addresses in 2024
28/03/2024 15:54
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Exit Scam Leaves SwirlLend Users Stranded
SwirlLend's social media accounts on platforms like Twitter and Telegram have been wiped clean, and access to the official website is now impossible.
BrianCrypto Scam Empties Couple's Savings of £9 Million
As the months passed, the man's investments escalated, reaching as high as $2.1 million in a single transaction. Tragically, the funds never went into the promised investments but instead were siphoned off to the scammer's own cryptocurrency wallets.
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Authorities are taking note of crypto scams and potential ways to deal with them.
BeincryptoOneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment
Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms.
BitcoinistInvestor Groups Allegedly Facilitated The Growth Of FTX Scam
Many reactions have emerged in the crypto space due to the FTX fiasco, the latest one is from the Ripple CTO, David Schwartz.
BitcoinistOneCoin Scam 'Cryptoqueen' Ruja Ignatova May Now Be a Man
A range of sketches show the changes the fraudster might have endured to evade capture.
BeincryptoNumber Crypto Scams On YouTube Explodes 335% In First Half Of 2022
Crypto scams involving bogus giveaways have grown into a black market industry of sorts with several services designed to support fraudulent activities.
BitcoinistYouTube Channel Hacked and Rebranded for Crypto Scam Live
Google's threat analysis team attributed the attacks to a group of hackers recruited in a Russian-language forum to sell hacked YouTube channels to the highest bidder.
CointelegraphNetflix's Crypto Scam Documentary Draws Strong Community Response
Viewers of the documentary, especially those who knew the full story, resonated with the founder's conspiracy theory of faked deaths.
Cointelegraph