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scam crypto
HashFlare Crypto Fraud: Founders Plead Guilty in $577M Scam
HashFlare crypto fraud saw its founders falsify mining profits and launder funds. U.S. authorities seized
Feb
Alphapo Hot Wallet Losses Surge to $60M, ZachXBT Reports
Key Points: ZachXBT has recently tweeted about the Alphapo hot wallet heist, disclosing that an
Jul
Hong Kong Student Arrested For Masterminding $10M Crypto Scam
Hong Kong police recently arrested six people, including a postsecondary student, suspected of participating in
Jul
Scammers Are Targeting Crypto Enthusiasts With New Game Developer Scam
Recently, a cryptocurrency user shared their experience of being scammed by a game developer who
Apr
Kevin O’Leary’s Twitter Account Was Hacked To Promote Giveaway Scam Crypto
Key Points: Kevin O’Leary, a star of Shark Tank, had his Twitter account hacked on
Dec
Robocallers Have Improved Their Scam Tactics, And They Want Your Crypto
Key Points: Following the demise of FTX, professional scam groups are preying on cryptocurrency users,
Dec
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