The $10 Million Error: Australian Faces Jail Over Accidental Crypto.com Deposit—Here’s Why
An Australian man has now been sentenced to jail after finding himself millions of dollars richer following an accidental refund ...
Tag: Crypto Scam
$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice for fraud. The two ...
Beware The Crypto Con: FBI Warns Of Rising Exchange Impersonation Scams
Amid the growing adoption of cryptocurrency, the Federal Bureau of Investigation (FBI) has highlighted a worrying trend: scammers masquerading as ...
BALL Crypto Scam? Former NBA Player’s RWA Project Accused Of $330,000 Rug Pull
Former NBA player Scottie Pippen launched the Game 5 Ball (BALL) project, a real-world asset (RWA) project to tokenize the ...
Despite Crypto Ban, Scams Persist: Four Arrested in China for Digital Currency Fraud
China, a country known for its stringent regulations against cryptocurrencies, has recently witnessed a new instance of cryptocurrency-related fraud. This ...
Interpol Issues Red Notice For Crypto Influencers Linked To JPEX $200 Million Collapse
Two crypto influencers from Hong Kong are now on the International Criminal Police Organization (Interpol)’s Wanted List. The addition to ...
Chinese Businessman Guo Wengui Convicted For $1 Billion Crypto Scam
Guo Wengui, a Chinese billionaire linked to Donald Trump’s former Senior Counselor, was found guilty of several charges, including racketeering ...
Solana Holders Under Attack As Scammers Exploit New Rug Pull Method
A new method used by fraudsters has emerged, catching Solana (SOL) holders off guard on the Pump.fun platform, leading to significant ...
