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

Aug 27, 2024

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.

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

Aug 24, 2024

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

99 Arrested in Philippine Crypto Scam Hub Raid

Aug 23, 2024

99 Arrested in Philippine Crypto Scam Hub Raid

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

Aug 18, 2024

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

Police Warn of Bitcoin Scammers Posing as Bank Representatives

Aug 14, 2024

Police Warn of Bitcoin Scammers Posing as Bank Representatives

Bitcoin Scam Targets US County Residents With Fake Warrants

Aug 14, 2024

Bitcoin Scam Targets US County Residents With Fake Warrants

Connecticut Police Recover $63,500 in Cryptocurrency Scam

Aug 11, 2024

Connecticut Police Recover $63,500 in Cryptocurrency Scam

Fake Crypto Recovery Service Operator Arrested and Charged

Aug 6, 2024

Fake Crypto Recovery Service Operator Arrested and Charged

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

Jul 17, 2024

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

Veteran Trader Peter Brandt Issues Scam Proprietary Trading Platform Warning

Dec 31, 2023

Veteran Trader Peter Brandt Issues Scam Proprietary Trading Platform Warning

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

Sep 14, 2023

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

Vitalik Buterin Confirms His X Account Was Hacked by SIM Swap

Sep 12, 2023

Vitalik Buterin Confirms His X Account Was Hacked by SIM Swap

Vitalik Buterin’s X Account Hacked to Promote Crypto Scam

Sep 10, 2023

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

Aug 26, 2023

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

Aug 25, 2023

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

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

Aug 7, 2023

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

FBI Issues Warning on Scam Involving Criminals Impersonating NFT Developers

Aug 7, 2023

FBI Issues Warning on Scam Involving Criminals Impersonating NFT Developers

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

Aug 7, 2023

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

Jul 10, 2023

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

Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey

Apr 21, 2023

Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey

Ukraine Dismantles $40 Million Russian Crypto Pyramid

Apr 6, 2023

Ukraine Dismantles $40 Million Russian Crypto Pyramid

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

Mar 9, 2023

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

Onecoin Cryptoqueen Killed in Greece in 2018, Report Claims

Feb 21, 2023

Onecoin Cryptoqueen Killed in Greece in 2018, Report Claims

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

Feb 18, 2023

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

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

Feb 6, 2023

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

Jan 25, 2023

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

Jan 14, 2023

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

Italy and Albania Bust €15 Million Crypto Investment Scam

Dec 23, 2022

Italy and Albania Bust €15 Million Crypto Investment Scam

Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

Nov 19, 2022

Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

Bitcoin Scam Targets US County Residents With Fake Warrants

Aug 14, 2024

Bitcoin Scam Targets US County Residents With Fake Warrants

Connecticut Police Recover $63,500 in Cryptocurrency Scam

Aug 11, 2024

Connecticut Police Recover $63,500 in Cryptocurrency Scam

Fake Crypto Recovery Service Operator Arrested and Charged

Aug 6, 2024

Fake Crypto Recovery Service Operator Arrested and Charged

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

Jul 17, 2024

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

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