US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Spanish authorities have detained Alejandro Cao de Benos, a Spanish aristocrat, over allegations that he ran a crypto scheme and ...
Tag: crypto scams
Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month prison sentence by a federal court in ...
Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
In the latest crypto investigation by US authorities, a Los Angeles man was sentenced to eight years in federal prison ...
Hackers Exploit New Feature To Bypass Security Alerts – Report
In a concerning trend, hackers, specifically wallet drainers, have begun to leverage the CREATE2 opcode on the Ethereum network to ...
Young Investors Beware: UK Crypto Scams Surge By 23%, Lloyds Bank Warns
Lloyds Bank has issued a stark warning as crypto scams spike by 23% this year, revealing that victims are losing ...
Author’s Bitcoin Purchase Blocked, Insider’s Explanation Is Even More Worrying
Scott Dedels, a crypto author, took to X, notifying the community that a bank had blocked two separate Bitcoin purchases ...
You Won’t Believe How Much Crypto Whistleblowers Made From The CFTC
The CFTC has paid a staggering amount of money to crypto whistleblowers for providing sensitive information that led to the ...
Crypto Frauds Lose Ground To Banking Scams In Ireland – Details
Scam artists in the financial and crypto space often reveal a knack for adaptation. The latest trend in Ireland's fraud ...
