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Scams
Unveiling the Bollywood-Linked Crypto Ponzi: India's ED Investigates $800M Scheme
Imagine a tale where the allure of digital riches meets the intrigue of showbiz, revealing a high-stakes drama unfolding in the heart of India's financial landscape.
Apr 19, 2024 at 08:30 pm
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Scams
Tom Holland's Twitter Hacked for Crypto Scam: Spider-Man Star's Account Used to Push Fake Cryptocurrency
Imagine waking up to find your favorite superhero actor's Twitter account promoting a bizarre crypto scheme.
Apr 17, 2024 at 04:35 pm
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Scams
Crypto Security Report 2023: Unveiling a $2 Billion Loss Landscape to Hacks, Scams, and Exploits, According to De.Fi
Cryptocurrency losses in 2023 neared $2 billion, half of 2022's $4.2 billion, attributed to security upgrades and increased awareness. Despite improvements, industry vulnerability persists, per De.Fi's report.
Dec 30, 2023 at 09:54 am
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Cryptocurrency
CryptoLaunder Quartet: Unveiling the $80M Scam
The DOJ cracks down on a clandestine quartet, charging them with laundering over $80 million through deceptive crypto schemes, including the notorious pig-butchering fraud.
Dec 17, 2023 at 01:24 pm
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Cryptocurrency
CryptoCaution: ADA NFT Alert
Beware the ADA NFT Trap: Cardano Community warns of a deceptive scheme promising extra rewards, as ADA's surge adds a twist to the crypto landscape.
Dec 16, 2023 at 05:03 pm
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Police & Regulations
Four Individuals Accused of Money Laundering in $80M Alleged Crypto Investment Scam Case in the U.S
Four individuals in Los Angeles face charges for alleged involvement in an $80 million crypto investment scam, employing deceptive practices and 'pig-butchering' tactics, prompting legal scrutiny and highlighting anti-fraud efforts
Dec 16, 2023 at 07:28 am
Trending
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Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
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Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
Press Releases
Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
UK Unveils Framework for Digital Securities Sandbox Regulations
Crypto Odyssey: VanEck's Vision Unveiled
CryptoGuard: Unveiling the 2023 Hack Landscape
Deep Dives
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Unveiling the IRS Crackdown: Crypto Tax Evasion in the Crosshairs for 2024
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CryptoLaunder Quartet: Unveiling the $80M Scam
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Crypto Clash: SEC Standoff with Coinbase
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