CRYPTO SCAM
Nov 21, 2024
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.
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Sep 5, 2024
Nigerian Scammer's Crypto Wallet Seized by Kansas Attorney General
Jun 8, 2024
Crypto Scam Promoter Pleads Guilty, Faces Up to 20 Years in US Prison
May 31, 2024
Nigerian Artist Davido’s Meme Coin Plummets Shortly After He Pockets $474,000 From Token Sale
Apr 27, 2024
Scammers Trick Crypto Users With Faked USDT Balances, Slowmist Reports
Feb 2, 2024
Singapore Police Warn About 'Crypto Drainers' Stealing Cryptocurrencies From Wallets
Jan 10, 2024
Australian Government Official to Question Regulator Over Its Failure to Warn Crypto Investors
Jan 5, 2024
Report: CEO of Collapsed Crypto Investment Scheme Hyperverse May Not Exist
Dec 15, 2023
Crypto Crimes Highlighted in IRS Criminal Investigation's 2023 Top 10 Criminal Cases