Browsing: scam

Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known…

India’s CBI has seized cryptocurrencies worth approximately $2.8 million in raids across over 60 locations, uncovering key evidence in the…

India’s Central Bureau of Investigation (CBI) has conducted raids at 60 locations across the country, including in cities such as…

Web3 enthusiast and crypto entrepreneur Joe Zhou has flagged a new phishing SMS message scam related to the Binance exchange.…

Loudoun County police in Virginia have seized $1.4 million in cryptocurrency linked to a “pig butchering” scam. The Sheriff’s Office…

Bybit CEO Ben Zhou said Thursday that his exchange will not list the Pi Network’s PI token, which was controversially…

Heartland Tri-State Bank was the financial backbone of Elkhart, Kansas, a town of just 1,900 people where trust was everything.…

British police have arrested and charged two men in connection with a crypto scam that resulted in a 75-year-old Aberdeenshire…

Authorities in India have picked up around $ 190 million from a crypto-swam in a real-world attack from devices that…

Binance CEO Richard Teng has warned the crypto community about a rising scam called “share-seed-phrase.”In a Feb. 18 post on…