Austria Warns of Crypto Scam: Authorities Seize €6 Million, Arrest Dozens in Raid
In a coordinated action, the authorities from Austria, Cyprus, and the Czech Republic worked together…
1 week ago
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Leaper Finance Linked To Multi-Million Crypto Scam
In the latest stunner, ZachXBT, an investigator, has found that the same crew linked to…
1 month ago
Myanmar-Based Crypto Scammers Exploit Tether Tokens To Rake In $100mn
An alarming disclosure indicates that within two years, a single company based in Myanmar has…
3 months ago
Crypto Scams Rampant In Russia, Central Bank Warns
The Central Bank of Russia has warned about the rising number of financial frauds using…
3 months ago
Crypto Scam Lands Ex-IcomTech CEO In Jail For Five Years
A U.S. district judge sentenced Marco Ruiz Ochoa, the former CEO of IcomTech, to five…
4 months ago
Crypto Scam Alert: Singapore PM Warns Against Deepfake Fraud
In a recent development, Singapore’s Prime Minister, Lee Hsien Loong, has warned the public about…
5 months ago
Shiba Inu Community Receives Vital Warning Amid Rising Crypto Scams: Report
In a significant development for the Shiba Inu community, the ShibArmy Scam Alerts, a specialized…
7 months ago
Crypto Scams Drain $22.5 Million from Local Canadian Citizens
A survey discovered that approximately one-third of Canadians who own cryptocurrencies have reported falling victim…
7 months ago
Binance Assists Thai Police In Bust of $277 Million Crypto Scam
In a remarkable collaborative effort to combat cybercrime, Binance, the world's leading cryptocurrency exchange, has…
8 months ago
Crypto Scam Strikes Investor, $4.46 Million Vanishes In Minutes
In a heart-wrenching turn of events, a crypto investor finds themselves $4.46 million lighter after…
8 months ago