Browsing: Scammer
Johnston got a more lenient sentence than prosecutors wanted The 20-year-old Canadian, Johnston, entered a guilty plea on one count…
A Brooklyn man was sentenced to as much as 12 years in prison for stealing nearly $16 million from Coinbase…
EFCC Charges Suspect Over Crypto Fraud Nigeria’s anti-corruption agency has charged a man accused of orchestrating a multimillion-dollar crypto investment…
Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100…
A crypto whale who lost $24 million worth of liquid staked Ethereum via a phishing scam last year is receiving…
Last updated Feb 10, 2024 The Securities regulatory body of Hong Kong warned citizens to remain away from fake MEXC…
A branch of the South Korean High Court has jailed a convicted crypto scammer who operated a bogus token trading…
GROK, a suspicious AI chatbot-inspired memecoin, has seen its value plummet by more than 50% after reports emerged that its…
A scammer has reportedly duped the U.S. Drug Enforcement Agency (DEA) into sending them $55,000 worth of crypto. According to…
Potential evidence linking an anonymous scammer to a Canadian group was highlighted by blockchain security firm CertiK in a report…
