FTX Issues Warning As Fraudulent Emails Circulate During $1.6B Creditor Payout
Management of bankrupt crypto exchange FTX has issued a warning that creditors should beware of phishing campaigns. Notably, this statement...
Crypto scam
Crypto Phishing Attacks Surge In August As Losses Hit $12 Million
Prominent web3 security outfit Scam Sniffer reports that crypto investors suffered an increased number of phishing scams in August. Notably,...
Crypto Ponzi Scheme Ruling: EminiFX Founder Ordered To Repay $228 Million
Yesterday, a federal judge in New York ordered Eddy Alexandre, founder of the now-defunct cryptocurrency platform EminiFX, to pay $228...
New Zealand Man Arrested In $265 Million Crypto Scam
New Zealand authorities have arrested a Wellington-based man in connection with an international hundred-million-dollar cryptocurrency scam operation. The probe into...
Crypto Scam: Brazilian Judge Issues 128-Year Sentence To $190-M Ponzi Mastermind
A federal court in Brazil has handed down a 128-year prison sentence to a major leader of a crypto Ponzi...
Crypto Podcaster Jailed For 45 Months In Fraud Case – Details
The US Department of Justice (DOJ) has announced a crypto podcaster and online personality known as T.J. Stone has been...
Crypto Scam: US Authorities Indict Las Vegas Man In $24 Million Ponzi Scheme
US authorities in the state of Nevada have accused Las Vegas business owner Brent C. Kovar of allegedly running a...
Crypto Ponzi Scheme Leader Sentenced To 10 Years By US Court
David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech, has received a 10-year prison sentence following a court ruling in...
