From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army
A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to ...
Tag: scam
Gotcha! FBI Lures Crypto Scammers With Fake Token, Arrests 18
The FBI has taken a unique step in the fight against cryptocurrency fraud by creating its own digital token, NexFundAI, ...
Ripple CTO Sounds Alarm: New Form Of Scam Targets Crypto Users
Scams within the crypto landscape are evolving with dizzying complexity. Just recently, Ripple Chief Technology Officer, David Schwartz, showed how ...
Hacked X Accounts Power Massive Crypto Scam, Blockchain Sleuth Warns
Recent developments in the crypto space have underlined the continuous danger of frauds, especially via social media channels. Related Reading: ...
Hackers Target Trump Family X Accounts In Bold Crypto Scam
The social media accounts of Lara and Tiffany Trump were hacked to promote a fraudulent cryptocurrency scheme. That breach has ...
Australia Loses $122 Million To Crypto Scams — Young Investors Hit Hard
A worrisome trend has involved Australians losing as much as A$180 million ($122 million) to investment scams related to crypto ...
WazirX Hack: X Users Raise Alarm Over Scam Email
In the last day, X users have raised concern over a scam email following the recent million-dollar hack of the ...
$2.5 Million In Crypto Targeted By US For ‘Pig Butchering’ Scam Victims
United States authorities are looking at seizing some $2.5 million in crypto from foreigners involved in "pig butchering," a type ...
