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Singapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind

Singapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind

A 61-year-old Dutch national, was sentenced by a Singapore court to six years in prison for orchestrating a cryptocurrency Ponzi scheme.read more

Polygon's Discord Channel Hacked; Admins Regain Control Amid Security Concerns

Polygon's Discord Channel Hacked; Admins Regain Control Amid Security Concerns

99 Arrested in Philippine Crypto Scam Hub Raid

99 Arrested in Philippine Crypto Scam Hub Raid

Google Faces Lawsuit After $5M in Crypto Stolen via Play Store App

Google Faces Lawsuit After $5M in Crypto Stolen via Play Store App

Police Warn of Bitcoin Scammers Posing as Bank Representatives

Police Warn of Bitcoin Scammers Posing as Bank Representatives

Bitcoin Scam Targets US County Residents With Fake Warrants

Bitcoin Scam Targets US County Residents With Fake Warrants

Connecticut Police Recover $63,500 in Cryptocurrency Scam

Connecticut Police Recover $63,500 in Cryptocurrency Scam

Fake Crypto Recovery Service Operator Arrested and Charged

Fake Crypto Recovery Service Operator Arrested and Charged

Fake Professors Scam Crypto Investors on Telegram and Whatsapp, DFI Warns

Fake Professors Scam Crypto Investors on Telegram and Whatsapp, DFI Warns

Veteran Trader Peter Brandt Issues Scam Proprietary Trading Platform Warning

Veteran Trader Peter Brandt Issues Scam Proprietary Trading Platform Warning

Onecoin Co-founder Karl Sebastian Greenwood Sentenced to 20 Years in Prison

Onecoin Co-founder Karl Sebastian Greenwood Sentenced to 20 Years in Prison

Vitalik Buterin Confirms His X Account Was Hacked by SIM Swap

Vitalik Buterin Confirms His X Account Was Hacked by SIM Swap

Vitalik Buterin’s X Account Hacked to Promote Crypto Scam

Vitalik Buterin’s X Account Hacked to Promote Crypto Scam

DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K

DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K

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

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

Paypal's New Stablecoin Sparks Confusion: Wave of Counterfeit Tokens Flood Decentralized Exchanges

Paypal's New Stablecoin Sparks Confusion: Wave of Counterfeit Tokens Flood Decentralized Exchanges

FBI Issues Warning on Scam Involving Criminals Impersonating NFT Developers

FBI Issues Warning on Scam Involving Criminals Impersonating NFT Developers

Scottish Author Exposing Onecoin Cancels ‘Devil’s Coin’ Book Tour After Death Threats

Scottish Author Exposing Onecoin Cancels ‘Devil’s Coin’ Book Tour After Death Threats

Iowa Resident Scammed of $6,600 in Bitcoin ATM Scheme, Police Launch Investigation

Iowa Resident Scammed of $6,600 in Bitcoin ATM Scheme, Police Launch Investigation

Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey

Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey

Ukraine Dismantles $40 Million Russian Crypto Pyramid

Ukraine Dismantles $40 Million Russian Crypto Pyramid

Fraudsters Offer Russians Bogus Chance to Invest in Fake ‘State Cryptocurrency’

Fraudsters Offer Russians Bogus Chance to Invest in Fake ‘State Cryptocurrency’

Onecoin Cryptoqueen Killed in Greece in 2018, Report Claims

Onecoin Cryptoqueen Killed in Greece in 2018, Report Claims

Onecoin Cryptoqueen’s Ex-Boyfriend Gets 5 Years in Prison

Onecoin Cryptoqueen’s Ex-Boyfriend Gets 5 Years in Prison

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

Twitter Users Spot Crypto Scam Tweet on Verified Robinhood Account, Company Removes Post

Twitter Users Spot Crypto Scam Tweet on Verified Robinhood Account, Company Removes Post

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

Italy and Albania Bust €15 Million Crypto Investment Scam

Italy and Albania Bust €15 Million Crypto Investment Scam

Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

Bitcoin Scam Targets US County Residents With Fake Warrants

Bitcoin Scam Targets US County Residents With Fake Warrants

Connecticut Police Recover $63,500 in Cryptocurrency Scam

Connecticut Police Recover $63,500 in Cryptocurrency Scam

Fake Crypto Recovery Service Operator Arrested and Charged

Fake Crypto Recovery Service Operator Arrested and Charged

Fake Professors Scam Crypto Investors on Telegram and Whatsapp, DFI Warns

Fake Professors Scam Crypto Investors on Telegram and Whatsapp, DFI Warns

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