Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of ...
Tag: scam
Pump.fun Faces Second Lawsuit As Meme Coin Scrutiny Heats Up
The woes for Pump.fun, the platform that allows the launch of meme coins on Solana, keep piling. A second lawsuit ...
Why Bitcoin Purists Can’t Stand XRP: Ripple CTO Spills The Beans
Analysts note a brewing feud between Bitcoin maximalists and XRP supporters after known Bitcoin advocates spread negative narratives against Ripple’s ...
Ripple CTO Exposes Sophisticated Scam Tactics Mimicking Crypto Exchanges
In response to a phishing operation especially meant to target users of the cryptocurrency exchange Coinbase, David Schwartz, Chief Technology ...
Crypto Hack And Scam Losses Drop To $29 Million In December – A Welcome Relief?
The crypto community continues to reel from losses due to scams and hacks. According to Chainalysis data, funds stolen from ...
Crypto Investigator Exposes Pro Gamer In $3.5 Million Memecoin Scam, Other Hacks
A crypto investigator uncovered that a former professional player on Fortnite could be associated with a major meme coin scam ...
From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army
A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to ...
Gotcha! FBI Lures Crypto Scammers With Fake Token, Arrests 18
The FBI has taken a unique step in the fight against cryptocurrency fraud by creating its own digital token, NexFundAI, ...
