Bitcoin Kingpin Or Con Artist? SEC Charges Crypto, Forex Firm Owner Over $200M Fraud
Federal prosecutors and regulators have charged a man they claim operated a massive cryptocurrency fraud scheme that swindled $200 million ...
Tag: scam
Crypto Traders Beware: This Fake TradingView Is Stealing Funds
A new threat is emerging from hackers who are disseminating hazardous software to Reddit users who are seeking free trading ...
US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims
Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to ...
Warning! Binance Users Targeted In SMS Scam Linked To Bybit Hack
Scammers are taking advantage of the recent Bybit hack to target Binance users. They are sending fake SMS messages that ...
Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of ...
Pump.fun Faces Second Lawsuit As Meme Coin Scrutiny Heats Up
The woes for Pump.fun, the platform that allows the launch of meme coins on Solana, keep piling. A second lawsuit ...
Why Bitcoin Purists Can’t Stand XRP: Ripple CTO Spills The Beans
Analysts note a brewing feud between Bitcoin maximalists and XRP supporters after known Bitcoin advocates spread negative narratives against Ripple’s ...
Ripple CTO Exposes Sophisticated Scam Tactics Mimicking Crypto Exchanges
In response to a phishing operation especially meant to target users of the cryptocurrency exchange Coinbase, David Schwartz, Chief Technology ...
