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CRYPTO SCAM

Crypto Scam Epidemic: US Founders Responsible for Nearly Half of All Scam Projects

Crypto Scam Epidemic: US Founders Responsible for Nearly Half of All Scam Projects

The country's share of total scam crypto projects identified easily dwarfs the combined share (19.76%) of the next four countries.read more

Nigerian Scammer's Crypto Wallet Seized by Kansas Attorney General

Nigerian Scammer's Crypto Wallet Seized by Kansas Attorney General

Crypto Scam Promoter Pleads Guilty, Faces Up to 20 Years in US Prison

Crypto Scam Promoter Pleads Guilty, Faces Up to 20 Years in US Prison

Nigerian Artist Davido’s Meme Coin Plummets Shortly After He Pockets $474,000 From Token Sale

Nigerian Artist Davido’s Meme Coin Plummets Shortly After He Pockets $474,000 From Token Sale

Scammers Trick Crypto Users With Faked USDT Balances, Slowmist Reports

Scammers Trick Crypto Users With Faked USDT Balances, Slowmist Reports

Singapore Police Warn About 'Crypto Drainers' Stealing Cryptocurrencies From Wallets

Singapore Police Warn About 'Crypto Drainers' Stealing Cryptocurrencies From Wallets

Australian Government Official to Question Regulator Over Its Failure to Warn Crypto Investors

Australian Government Official to Question Regulator Over Its Failure to Warn Crypto Investors

Report: CEO of Collapsed Crypto Investment Scheme Hyperverse May Not Exist

Report: CEO of Collapsed Crypto Investment Scheme Hyperverse May Not Exist

Crypto Crimes Highlighted in IRS Criminal Investigation's 2023 Top 10 Criminal Cases

Crypto Crimes Highlighted in IRS Criminal Investigation's 2023 Top 10 Criminal Cases

Report: Operators of Central African Republic-Based Crypto Investment Firm Disappear With $1.6 Million

Report: Operators of Central African Republic-Based Crypto Investment Firm Disappear With $1.6 Million

Report: Namibian Police Arrest 20 Ringleaders of Local Pig Butchering Crypto Scam

Report: Namibian Police Arrest 20 Ringleaders of Local Pig Butchering Crypto Scam

Digital Assets Worth Billions Still Secure Despite Rise in Cyber Attacks — Former Microsoft Security Lead

Digital Assets Worth Billions Still Secure Despite Rise in Cyber Attacks — Former Microsoft Security Lead

Vitalik Buterin’s X Account Hacked to Promote Crypto Scam

Vitalik Buterin’s X Account Hacked to Promote Crypto Scam

Australian Crypto Exchange Swyftx Offers Financial Incentives to Learners Completing Crypto Course

Australian Crypto Exchange Swyftx Offers Financial Incentives to Learners Completing Crypto Course

Israeli Cyber Crime Unit Raids Company Accused of Producing a Crypto-Stealing 'Sting Software'

Israeli Cyber Crime Unit Raids Company Accused of Producing a Crypto-Stealing 'Sting Software'

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

SEC Charges Former US Correctional Officer With Fraudulent Crypto Token Sale

SEC Charges Former US Correctional Officer With Fraudulent Crypto Token Sale

Aussie Crypto Scammers Charged in $5.5 Million Fraud Case, $600K Ferrari Among Seized Luxury Vehicles

Aussie Crypto Scammers Charged in $5.5 Million Fraud Case, $600K Ferrari Among Seized Luxury Vehicles

Philippines Law Enforcement Busts Crypto Scam Center, Over 1,000 Human Trafficking Victims Rescued

Philippines Law Enforcement Busts Crypto Scam Center, Over 1,000 Human Trafficking Victims Rescued

Report: Hong Kong Residents Lost More Than $216 Million to Crypto Scams in 2022

Report: Hong Kong Residents Lost More Than $216 Million to Crypto Scams in 2022

Mirror Trading International Liquidators Spent More Than $6 Million on Lawyers and Investigators

Mirror Trading International Liquidators Spent More Than $6 Million on Lawyers and Investigators

Italy and Albania Bust €15 Million Crypto Investment Scam

Italy and Albania Bust €15 Million Crypto Investment Scam

US Seizes Domains Used in 'Pig Butchering' Crypto Scam

US Seizes Domains Used in 'Pig Butchering' Crypto Scam

Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report

Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report

US State Issues Order Freezing Crypto at Exchanges in Pig Butchering Scam Crackdown

US State Issues Order Freezing Crypto at Exchanges in Pig Butchering Scam Crackdown

Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown

Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown

US Authorities Warn of 'Pig Butchering' Crypto Scam Becoming Alarmingly Popular

US Authorities Warn of 'Pig Butchering' Crypto Scam Becoming Alarmingly Popular

SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder

SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder

US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect

US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect

Singapore Police Warn About 'Crypto Drainers' Stealing Cryptocurrencies From Wallets

Singapore Police Warn About 'Crypto Drainers' Stealing Cryptocurrencies From Wallets

Australian Government Official to Question Regulator Over Its Failure to Warn Crypto Investors

Australian Government Official to Question Regulator Over Its Failure to Warn Crypto Investors

Report: CEO of Collapsed Crypto Investment Scheme Hyperverse May Not Exist

Report: CEO of Collapsed Crypto Investment Scheme Hyperverse May Not Exist

Crypto Crimes Highlighted in IRS Criminal Investigation's 2023 Top 10 Criminal Cases

Crypto Crimes Highlighted in IRS Criminal Investigation's 2023 Top 10 Criminal Cases

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