Browsing: scam
In short Chen Zhi, the alleged mastermind of a pig-slaughtering crypto fraud ring, was arrested in Cambodia. Zhi was indicted…
Federal regulators have filed charges against several purported crypto asset trading platforms and investment clubs accused of defrauding US retail…
In short A 23-year-old Brooklynite was accused of running a $16 million phishing scheme. Prosecutors allege he stole the money…
In short A San Jose widow lost nearly $1 million after a scammer posing as a romantic partner tricked her…
In short DOJ said the tickmilleas.com domain was operated from the Tai Chang compound and used to present false trading…
In short Interpol says scam centers span dozens of countries and rely on forced labor. Crypto flows linked to connections…
An international network of crypto scammers has been taken down in Europe following operations led by the Belgian, French and…
In short The Chinese X account of Pancakeswap was hacked to promote a scammingMeme -Muntdoken. The price of cake token…
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,…
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