Tag: Crypto Scam

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 ...

A recent report has potentially linked one of the co-founders of the memecoin launchpad Pump.fun with various crypto scams when ...

A federal court in Brazil has handed down a 128-year prison sentence to a major leader of a crypto Ponzi ...