Bitcoin Bandits Busted: DOJ Charges 12 In $263 Million Cyber Heist
A dozen more suspects have been added to a massive crypto theft case. Based on reports, the new names join ...
Tag: scam
Crypto Fraud Goes Postal: Ledger Customers Hit By Seed Phrase Scam
Thieves have opened a new front against cryptocurrency users with fake letters delivered by regular postal mail targeting owners of ...
Bitcoin Kingpin Or Con Artist? SEC Charges Crypto, Forex Firm Owner Over $200M Fraud
Federal prosecutors and regulators have charged a man they claim operated a massive cryptocurrency fraud scheme that swindled $200 million ...
Crypto Traders Beware: This Fake TradingView Is Stealing Funds
A new threat is emerging from hackers who are disseminating hazardous software to Reddit users who are seeking free trading ...
US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims
Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to ...
Warning! Binance Users Targeted In SMS Scam Linked To Bybit Hack
Scammers are taking advantage of the recent Bybit hack to target Binance users. They are sending fake SMS messages that ...
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 ...
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 ...
