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 ...
Tag: Crypto Scam
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 ...
Crypto Whale Suffers $24 Million Loss In Phishing Attack
The crypto space still presents risks like scams, hacks, rug pulls, etc. In another troubling event, a crypto whale lost ...
No-Show Ronaldinho Breaks Silence On $61 Million Crypto Scam
Retired soccer player Ronaldinho Gaúcho has been accused of an alleged $61 million cryptocurrency scam. And after being missing in ...
Crypto Scammers Outwit DEA In Airdrop Ploy, Walk Away With $55,000+ Stablecoins
Crypto scammers dealt a blow to the United States Drug Enforcement Administration – the agency tasked with enforcing the country's ...
