Another Crypto Scam: Former Party Producer Charged In $2.7 Million ‘Cash-To-Bitcoin’ Plot
A New York man was charged Friday with operating a crypto money laundering scam that he publicly promoted on social ...
Tag: Crypto Scam
Crypto Scams Have ‘Robbed’ Kenyans Of $120 Million Last Year
Crypto scams are victimizing more and more unsuspecting Kenyans. The cabinet secretary of Kenya's Ministry of Information and Technology, Joe ...
Australian Watchdog Takes Meta To Court Over Scam Crypto Ads
On Friday, Australia's competition regulator launched a case against Facebook owner Meta Platforms, alleging that the social media behemoth failed ...
Scam Victim Gets Back Bitcoin Worth $500K From U.S. Authorities
The US Department of Justice has successfully returned to an elderly person the bitcoin stolen by a government imposter. US ...
Crypto Scam: SEC Slaps Siblings With $124 Million ‘Snake Oil’ Fraud Charge
A cryptocurrency entrepreneur and his sister have been charged by US officials with crypto scam on Wednesday, accusing them of ...
Rug Pull: Don’t Be Fooled! Here Are 5 Ways To Detect If Someone’s About To Scam You
Last October, a rug pull devastated investors eager to make money from cryptocurrency token “SQUID,” named after the popular Netflix ...
Hackers Hijack India Crypto Exchanges And Influencers’ YouTube Channels
As the crypto sector keeps growing worldwide, hackers are also ramping up their efforts to scam and steal digital currencies. ...
Propelled By Rug Pulls, Crypto Scams Rise 81% In 2021
2021 has no doubt been the year for crypto scams. There were so many reported scams that involved users losing ...
