ZKasino Fiasco: Crypto Betting Site Disappears With Investor Funds
The world of crypto and decentralized finance (DeFi) is no stranger to controversy, and the latest project to raise red ...
Tag: Crypto Scam
Australian Prosecutors Dismiss Billionaire’s Lawsuit Against Meta Over Crypto Scam Ads
Australian prosecutors have reportedly dropped Andrew Forrest’s lawsuit against technology giant Meta over the appearance of crypto scam advertisements with ...
Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with ...
Crypto Investigator Accuses US Law Enforcement Of ‘Harassment’
Scams and hacks have been some of the most significant issues affecting the crypto industry over the past few years. ...
Change Of Heart? Gaming Platform Security Breach Ends With $62M In Crypto Returned
In the late hours of Tuesday, the crypto community saw another exploit. Munchables, the Ethereum Layer-2 NFT gaming platform, reported ...
Over $2.6M Stolen In Phishing Scam Involving Top Crypto Trader
Another start of the week, another crypto scam alert. This week’s latest phishing scam opened Pandora’s box of scamming tactics ...
New Report Reveals Over Half Of Illegal Crypto Transactions Are Linked To Terrorist Groups And Sanctioned Entities
So far, concerns have escalated over the use of cryptocurrency by sanctioned groups and terrorist organizations, as revealed in the ...
Crypto Heist: Woman Faces Charges Over Alleged $4.2 Million USDT ‘Misappropriation’
Facing legal action currently, a woman, aged 31, prepares for a courtroom confrontation over allegations of mishandling $4.2 million in ...
