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DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme
United States authorities have charged two foreign nationals for laundering $73 million in cryptocurrency investment scams, commonly known as "pig...
Crypto scam
Canada’s Self-Proclaimed ‘Crypto King’ Faces Fraud And Money Laundering Charges – Details
Aiden Pleterski, known in the crypto community as the "Crypto King," and his associate Colin Murphy have been formally charged...
Gambled Away? Solana’s Cypher Protocol Dev Confesses Stealing $300,000
The Solana-based Cypher Protocol is again in the negative spotlight after one of its core developers admitted to stealing and...
Investor Falls Victim To $71 Million Address Poisoning Scam
In a concerning turn of events, an anonymous crypto trader has lost approximately $71 million worth of assets in an...
Australian Prosecutors Dismiss Billionaire’s Lawsuit Against Meta Over Crypto Scam Ads
Australian prosecutors have reportedly dropped Andrew Forrest’s lawsuit against technology giant Meta over the appearance of crypto scam advertisements with...
Avalanche Co-founder Emin Gün Sirer Warns Of Risky L2 Projects – Details
Co-founder of Avalanche blockchain, Emin Gün Sirer, has raised an alert on the infiltration of certain layer-2 solutions, which poses...
Over $2.6M Stolen In Phishing Scam Involving Top Crypto Trader
Another start of the week, another crypto scam alert. This week’s latest phishing scam opened Pandora’s box of scamming tactics...
Crypto Heist: Woman Faces Charges Over Alleged $4.2 Million USDT ‘Misappropriation’
Facing legal action currently, a woman, aged 31, prepares for a courtroom confrontation over allegations of mishandling $4.2 million in...
