Browsing: Scam
A Cambodian network accused of orchestrating large-scale cryptocurrency fraud has been hit with US sanctions targeting senior figures and associated…
RAVE briefly crossed a $6.7 billion valuation on Apr. 18 before collapsing nearly 95% in hours. The market infrastructure surrounding…
The latest geopolitical risk to crypto from the Strait of Hormuz has come via radio from a tanker under fire.“Sepah…
The U.S. Department of Justice (DOJ) will return approximately $470,735 to two victims of a cryptocurrency investment scam after federal…
A cryptocurrency scam known as “ShieldGuard” has been dismantled after researchers identified it as a malicious browser extension designed to…
One of the world’s biggest marketplaces for fraudsters appears to be closing down its Telegram operations following sweeping sanctions imposed…
Federal regulators have filed charges against several purported crypto asset trading platforms and investment clubs accused of defrauding US retail…
An international network of crypto scammers has been taken down in Europe following operations led by the Belgian, French and…
Creditors of the collapsed crypto exchange FTX are facing another round of fraud, this time through a fake airdrop scheme.Sunil…
The hacker who drained UXLINK in a high-profile exploit has ironically become a victim of crypto crime himself.On Sept. 23,…
