Tag: Crypto Scam

According to court papers filed last week, a Florida man lost $860,000 after signing up for a crypto trading school ...

Crypto scams have become more frequent and more sophisticated as the industry grows. Billions of dollars have been taken by ...

Australia’s financial watchdog and federal police are warning that scams using crypto ATMs are draining wallets across the country. Related ...

A crypto user has just lost more than $2.5 million in a simple copy-and-paste mistake. They tried to move 843,166 ...

New Zealand authorities have arrested a Wellington-based man in connection with an international hundred-million-dollar cryptocurrency scam operation. The probe into ...

Hong Kong police have broken up a money‑laundering ring that moved 15 million through more than 550 accounts and crypto ...

The co-founder of the Artificial Intelligence (AI) crypto project Zerebro has been accused of faking his death and dumping on ...

Former Celsius Network CEO Alex Mashinsky is scheduled to be sentenced on May 8, 2025, following his guilty plea to ...