Crypto Conman Sentenced: Investors Duped in $350K Scam—Here’s How
The US Department of Justice has announced the sentencing of Michael Joseph McElhiney, a Spokane resident, to over three years ...
Tag: Crypto Scam
‘Most Horrible’ Crypto Launch? On-Chain Investigator Accuses ‘Hawk Tuah’ Girl Of Memecoin Scam
On-chain investigator Coffeezilla recently accused influencer Hailey Welch and the HAWK memecoin team of scamming her fans with their recent ...
Crypto Sleuth Accuses Pro Fortnite Player Of Stealing $3.5 Million In Memecoin Scams
Crypto sleuth ZachXBT has accused a former professional gamer and cybersecurity analyst of helping steal $3.5 million from numerous memecoins ...
Logan Paul’s New Crypto Controversy: Youtuber Accused Of Profiting From Misleading Fans
American YouTuber and boxer Logan Paul is facing backlash again after being accused of misleading his fans over crypto investments. ...
Crypto Trading Ban In Nepal Deterring Fraud Victims From Reporting To Authorities, Report Says
Nepal’s Financial Intelligence Unit (FIU), in its Strategic Analysis Report 2024, revealed that the country’s blanket ban on crypto trading ...
$73M Crypto Laundering Scheme Uncovered as Suspect Pleads Guilty—Key Details
A 41-year-old dual citizen of China and St. Kitts and Nevis, Daren Li, has pleaded guilty to one count of ...
Victims Of $47M Crypto Bank Scam To Receive Millions In Restitution—Details
In a significant court ruling, a federal judge has ordered that millions of dollars seized from a failed cryptocurrency scheme ...
Did YouTuber MrBeast Make $23 Million From Crypto Scams? Shocking Allegations Emerge
A YouTube sensation is currently under fire after several on-chain investigators found traces of information that linked the social media ...
