Scam

Cryptoqueen Associates Of Onecoin Project Face German Court

Three colleagues of fugitive OneCoin inventor Ruja Ignatova dubbed the "Cryptoqueen," have appeared in a German court on charges of…

2 years ago

5 Theft of Bored Ape Yacht Club Were Charged By French Authorities

5 individuals have been charged by French Authorities for using phishing websites to make steal millions of dollars worth of…

2 years ago

Hackers Take Advantage Of Phantom Wallet’s Fake Update To Steal Cryptocurrency

Unknown hackers have been airdropping nonfungible tokens (NFTs) to Solana cryptocurrency users for the past two weeks under the guise…

2 years ago

An Australian Woman Charged With Bitcoin And Diamond Money Laundering Scam

According to The Age newspaper, a woman in Melbourne, Australia, pleaded guilty on Wednesday to her involvement in stealing millions…

2 years ago

SEC Unveils CryptoFX Ponzi Scheme Scam

The Securities and Exchange Commission (SEC) of the United States has ordered the emergency termination of an ongoing fraudulent cryptocurrency…

2 years ago

FBI Warns About Crypto ATMs Scams

The FBI's Miami Field Office has issued a warning that crypto ATMs are becoming a popular technique for scammers to…

2 years ago

Binance Launches The First Crypto Law Program After 1 Year of Implementation

Binance Officially Announces the Global Law Enforcement Training Program, with the goal of the industry's first globally coordinated effort to…

2 years ago

Profanity-Type Exploit Seems To Steal $950.000 Via Virtual Address

Cryptocurrency security firm PeckShieldAlert has just discovered that it appears that $950k is being mined from virtual addresses through the…

2 years ago

Cardano Scam Promoted by Hacked Twitter Account Will Sasso

Many Twitter accounts found that Will Sasso's account has been hacked to promote a Cardano scam. The hacked account has…

2 years ago

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