Crypto Scam

AI Scam Clones Ripple CEO’s Voice on Social Media Alarmingly

A cunning new cryptocurrency scam has emerged, sending shockwaves through the crypto community. This time,…

Former FTX Execs Launch New Crypto Exchange After Testifying Against SBF

A new cryptocurrency exchange is being launched by a group of former FTX executives, including…

CoinSpot, Australia’s Largest Crypto Exchange, Faces $2.4 Million Hot Wallet Hack

Australian cryptocurrency exchange CoinSpot has reportedly fallen victim to a $2.4 million hack, believed to…

Taiwan’s JPEX Saga: 2 Arrests, Pop-Star Under Scrutiny

In Taiwan, law enforcement authorities have apprehended two individuals associated with the beleaguered cryptocurrency exchange,…

Fake Ledger Live App Scam Nets Thief Almost $600,000 In Bitcoin

In a recent high-profile cryptocurrency theft, a sum nearing $600,000 in Bitcoin (BTC) was unlawfully…

Hong Kong’s Crypto Renaissance: 5 Regulatory Innovations After JPEX Scandal

In the wake of the recent $165 million scandal involving the crypto exchange JPEX, the…

Crypto Crackdown: Taiwan Busts $320M USDT Money Laundering Ring

In a shocking revelation, the Electronic Investigation Team of the Criminal Bureau in Taiwan has…

Rapper Nelly’s X Account Hacked In Suspected Crypto Phishing Scam

Popular American rapper Nelly is the latest celebrity whose official X handle has been compromised…

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…

Scammers Shift Focus To Traditional Banking Targets Amid Crypto Downturn: Report

As the crypto market experiences a prolonged downturn, the prevalence of cryptocurrency-related scams has dwindled,…