Tag: scam

The US government, Thai police, and the world’s largest crypto exchange platform by volume just toppled a multi-million-dollar crypto scam. ...

Five people have reportedly been arrested in Thailand for allegedly fleecing millions of dollars from victims in a crypto and ...

One of the co-founders of the $4 billion OneCoin crypto pyramid scheme has been sentenced to 20 years in prison. ...

The chief executive of a collapsed crypto exchange has reportedly been handed a staggering prison sentence of over 11,000 years. ...

A scammer has reportedly duped the U.S. Drug Enforcement Agency (DEA) into sending them $55,000 worth of crypto. According to ...

The Federal Bureau of Investigation (FBI) is issuing a warning to investors saying that criminals are posing as developers of ...

The Federal Bureau of Investigation (FBI) is issuing a warning to Americans about fake job advertisements that harass applicants into ...

Brazilian Federal Police are executing 20 search and seizure warrants for an alleged transnational crypto fraud ring accused of stealing ...

A Canadian hacker is forfeiting millions of dollars worth of Bitcoin (BTC) to the U.S. government while facing a multi-decade ...

Bad actors have reportedly compromised the servers of a Bitcoin (BTC) ATM manufacturer, enabling them to redirect crypto assets to ...