Browsing: scam
A Canadian man has pleaded guilty to laundering proceeds from a crypto fraud scheme that stole more than $13 million…
India’s Bitcoin scam investigation has taken on a political dimension after Karnataka Home Minister Priyank Kharge suggested that leaders from…
An 86-year-old woman from Sault Ste. Marie lost nearly $1 million after falling for a cryptocurrency scam that started with…
Singapore police prevented more than $4.2 million in potential losses during a crypto scam operation with major digital asset exchanges.…
Simon Dedic, founder of the crypto venture capital firm Moonrock Capital, has publicly accused the cryptocurrency project $LAB of being…
Key TakeawaysAuthorities sought forfeiture of 127,271 BTC in a case involving Cambodian national Chen Zhi.Federal investigators linked crypto scams to…
A 44-year-old man from Thane city has been booked for allegedly cheating seven people of Rs 1.61 crore after promising…
Prosecutors in Britain have charged CJ Ujah, who represented Team GB at the Tokyo Olympics in 2021, alongside nine other…
An anonymous X user named Matthew posted a long thread today claiming he found the real identity of Zach and…
A large-scale yet technically primitive attack targeting $XRP Ledger asset holders has erupted on social media platform X. XRPL full-stack…