Tag: Crypto Scam

A Chinese national, "Zhimin Qian" (also known as "Yadi Zhang"), has pleaded guilty in London to offences linked to what ...

Yesterday, a federal judge in New York ordered Eddy Alexandre, founder of the now-defunct cryptocurrency platform EminiFX, to pay $228 ...

A federal prosecutor in California has charged two Los Angeles County Sheriff’s Department deputies with conspiring to violate people’s civil ...

Crypto scammers continue to believe they can get away with their dirty tactics. Two residents of Greater London have been ...

Crypto theft has hit a record in the first half of 2025. Over $2.1 billion vanished in at least 75 ...

According to court papers filed last week, a Florida man lost $860,000 after signing up for a crypto trading school ...

Crypto scams have become more frequent and more sophisticated as the industry grows. Billions of dollars have been taken by ...

Australia’s financial watchdog and federal police are warning that scams using crypto ATMs are draining wallets across the country. Related ...