A crypto scam group behind multimillion-dollar scams launches a new scheme, Leaper Finance on Blast, using $1 million from previous…
In a shocking turn of events, Magnate Finance has plunged into controversy as it executes a Rug Pull strategy, resulting…
The year 2023 has proved to be a year of recovery for crypto crime, following a tumultuous 2022. The prices…
Michael Ackerman, a former New York Stock Exchange (NYSE) broker, has been caught operating a fraudulent crypto trading scheme.
William Koo Ichioka has been charged by the CFTC for soliciting tens of millions of dollars from over 100 people…
Honeypots are a type of security mechanism designed to deceive attackers by creating a virtual trap. This involves intentionally creating…
Key Points: The FBI has renewed its caution over a very well-known cryptocurrency investment fraud known as "pig butchering," which…
Key Points: Authorities in Italy and Albania have taken down an online investment fraud involving the use of cryptocurrency with…
According to a Certik analysis, the crypto market has been lost more than $3.4 billion to scam and fraud schemes…
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