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Latest #Crypto Scam

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.
Jack Evans
Apr 19, 2024 at 08:30 pm
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.
Jack Evans
Apr 17, 2024 at 04:35 pm
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.
HANZO
Dec 30, 2023 at 09:54 am
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.
Martin Walker
Dec 17, 2023 at 01:24 pm
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.
Martin Walker
Dec 16, 2023 at 05:03 pm
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
HANZO
Dec 16, 2023 at 07:28 am

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