Binance Cleared Of Charges In Lawsuit Tied To ‘Pig Butchering’ Crypto Scam
Binance, the renowned cryptocurrency exchange platform, has recently been absolved of any responsibility in a legal case involving a fraudulent ...
Tag: crypto scams
Crypto Scam: Hong Kong Company Executive Defrauded Of $2 Million
Crypto scam continues to plague the global financial landscape, with the latest victim being an executive of a prominent Hong ...
‘Inferno Drainer’ Scam Sees Nearly $6 Million In Crypto Stolen
A new scam dubbed the "Inferno Drainer," has successfully siphoned off approximately $6 million from unsuspecting cryptocurrency users. Scam Sniffer, ...
Crypto Theft Runs Rampant: Over $103 Million Stolen In April – Details
Crypto theft and exploits took center stage in April, leaving investors reeling from the staggering $103.7 million in funds lost ...
USDT Thrives In Market Cap Growth, But Theft Risks Grow With Scams On The Rise
USDT, the largest stablecoin in the crypto market, is once again approaching its all-time high market capitalization of $82 billion, ...
Crypto Investment Schemes Shut Down As DOJ Seizes $112 Million
Crypto enthusiasts, rejoice! The US Department of Justice (DOJ) has struck a massive blow to fraudulent cryptocurrency investment schemes, seizing ...
AirBit: Execs Of Fake Crypto Trading Firm Plead Guilty To $100 Million Ponzi Scheme
Six executives of the Ponzi scheme AirBit Club have admitted their guilt in a fraud and money laundering scheme that ...
Crypto Scammer Monkey Drainer Announces Shut Down Of Criminal Operations
Hacking is no longer new in the crypto space. The industry has seen many incidents since its inception and even ...
