Crypto Crackdown In Seoul: Police Bust $14 Million Scam, 25 Suspects Nabbed
According to a recent report, South Korean authorities have disrupted a large-scale crypto scam, arresting 25 individuals believed to be ...
Tag: Crypto Scam
Ledger Wallet Users Lose Nearly $800,000 To Fake App On Microsoft’s App Store
According to on-chain sleuth ZachXBT, around $800,000 in crypto assets has been carted away from users who installed a fake ...
Nigerian Crypto Twitter Up In Arms As Prominent Influencer Rug Pulls STIMMY Coin
Unfortunately, rug pulls have become synonymous with the crypto market as scammers see it as an opportunity to make quick ...
Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
In a significant move targeting the crypto industry, the US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement ...
From Bank To Bankruptcy: How This Crypto Scam Toppled A US CEO’s Empire
A recent incident involving a former CEO of a local US bank has been the latest reminder of the risks ...
Bitcoin Swindler Faces Justice: Victim-Led Investigation Halts Global Crypto Scam
In a twist of irony, a Bitcoin scammer who portrayed himself as a beacon of safety in the crypto world ...
Investor Loses $4.46 Million To Crypto Scam A Minute After Withdrawal
A crypto investor has lost $4.46 million worth of assets to a USDT Approval mining scam. According to a report from ...
Thailand Authorities Bust $27 Million Crypto Scam, Over 3,200 Victims Affected
In a recent development from Thailand, authorities uncovered a massive crypto scam targeting local investors, with damages amounting to more ...
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