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 ...
Tag: Crypto Scam
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 ...
Crypto Debacle: DEA’s $50,000 Seizure Ends Up In Scammer’s Hands
According to a recent report by Forbes, the US Drug Enforcement Agency (DEA) has inadvertently transferred $50,000 worth of seized ...
Crypto Heayweight Accused Of $290 Million Scam Among Other Charges
Crypto Israeli investor and prominent businessman Moshe Hogeg is set to face charges for his alleged involvement in a $290 ...
CFTC Files Fraud Charge Against ‘Blockchain’ Entity That Claims To Grow Customer Funds
The Commodity Futures Trading Commission has filed a complaint in the US District Court for the Middle District of Florida ...
Crypto Venture Capital Firm’s X Account Hacked to Promote Token Claim Scam
The X (Twitter) account of Blockchain Capital, a venture capital firm focused on cryptocurrencies, was hijacked by scammers aiming to ...
$120M Crypto Ponzi Scheme In India Unearthed By Local Authorities
Law authorities in the Indian state of Odisha successfully dismantled a crypto Ponzi scheme valued at $120 million (Rs 1000 ...
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