Crypto Investigator Reveals Disturbing Insights On Coinbase’s Controversial Account Blocks
In recent months, a growing number of users on social media platform X (formerly Twitter) have voiced their frustrations regarding ...
Tag: Crypto scammers
Solana Holders Under Attack As Scammers Exploit New Rug Pull Method
A new method used by fraudsters has emerged, catching Solana (SOL) holders off guard on the Pump.fun platform, leading to significant ...
Crypto Gaming Platform PlayDapp Hit By Double Exploits, Losing $290 Million In Massive Breach
Crypto gaming platform PlayDapp has been the victim of a series of breaches, resulting in the loss of millions of ...
Crypto Investment Scam: Kansas Banker Arrested For Embezzling $47 Million In Funds
According to a Bloomberg report, the former chief executive officer of a Kansas bank has been charged with embezzling $47.1 ...
Crypto Phishing Scams Decimate $300 Million From Users In 2023, Key Insights Revealed
In a comprehensive annual report released by web3 security firm Scam Sniffer, alarming statistics highlight the growing threat of phishing ...
US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Spanish authorities have detained Alejandro Cao de Benos, a Spanish aristocrat, over allegations that he ran a crypto scheme and ...
Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month prison sentence by a federal court in ...
Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
In the latest crypto investigation by US authorities, a Los Angeles man was sentenced to eight years in federal prison ...
