Browsing: Scam
A new scam aimed at the Web3 gaming industry has recently been discovered. The scam, which targeted developers and game…
The co-founder of a crypto wallet says he has been “devastated” by accidentally clicking on a fake airdrop scam. Nest…
A scheme for allegedly laundering the proceeds of crypto investment scams has resulted in charges against four people in Los…
Four alleged perpetrators of a massive crypto investment scam are facing potential jail time of up to 20 years following…
Disclosure: Crypto is a high-risk asset class. This article is provided for informational purposes and does not constitute investment advice.…
Irina Dilkinska, the former Head of Legal and Compliance at OneCoin, has pleaded guilty to wire fraud and money laundering…
The NFT market is a dynamic landscape teeming with innovation and opportunities. However, with great potential comes great risks. The…
A Nigerian court recently convicted and fined a peer-to-peer (P2P) crypto trader accused of running a pig butchering scam. According…
Lawyers in the ongoing court battle between mining billionaire Andrew Forrest and Facebook’s parent company Meta say that Meta’s request…
Last updated Sep 22, 2023 Reportedly 11 executives of JPEX crypto exchange detained by the Hong Kong police. JPEX was a…
