Crypto Scams Persist: Exit Scams, Hacks Cost Crypto Sector $160 Million In February
The crypto industry is perpetually vulnerable to malicious activities, with hackers seemingly relentless in their pursuits. It's been only two ...
Tag: scam
The Demise Of Inferno Drainer: Accomplice In $70 Million Fraud Uncovered
Thefts involving cryptocurrencies are frequent on decentralized finance (DeFi) systems and NFT initiatives. An investigation into a recent instance revealed ...
Dirty Crypto: $9 Million In Tether Seized By Feds In Silicon Valley
Federal investigators had confiscated $9 million worth of crypto connected to a Silicon Valley-based cyber scam group that had taken ...
Crypto Con Artists Busted: Trio Arrested In $10 Million Bank Fraud Scheme
Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more ...
Counting The Loot: $3 Million Stolen In ‘Kraken’ Crypto Con – Details
The surge in online scams has drawn heightened regulatory attention towards the crypto industry. A recent case serves as a ...
JPEX Scam: Hong Kong Cops Nab 4 More People Linked To Crypto Exchange
On Friday, officials in Hong Kong and Macao said that they had arrested four more people with ties to the ...
Brazilian Football Star Ronaldinho No-Show At Crypto Scam Hearing
Brazilian football legend Ronaldinho Gaúcho faces the looming possibility of detention as he becomes entangled in a cryptocurrency fraud investigation ...
Busted: Singapore Uncovers $735 Million Crypto Scandal – Here’s What We Know
Singapore's police department has revealed a mammoth bust involving a potential money laundering case valued at approximately $735 million, a ...
