Over $2.6M Stolen In Phishing Scam Involving Crypto Trader
Another start of the week, another crypto scam alert. This week’s latest phishing scam opened Pandora’s box of scamming tactics after almost $3 million was stolen by an impersonator...
Estonian Government Clears US Extradition Request Of HashFlare Bosses
The Government of Estonia has approved the extradition of Ivan Turogin and Sergei Potapenko, co-founders of the defunct Bitcoin mining company HashFlare, to the United States to face charges...
Cardano Community Member Cautions ADA Holders Against This Serious Scam
The Cardano community has remained vigilant after a member issued a crucial warning, cautioning members about a crypto scam attack targeting ADA holders.
Cardano Issues Scam Warning Alerts
In its official...
US Seizes $500,000 In Crypto From Asian ‘Pig Butchering’ Scam
The US Secret Service revealed a seizure of around $500,000 in digital currency connected to a Southeast Asian investment scam, as part of the United States’ intensified efforts against...
US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces...
Spanish authorities have detained Alejandro Cao de Benos, a Spanish aristocrat, over allegations that he ran a crypto scheme and recruited Ethereum (ETH) researcher Virgil Griffith to help North...
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 New York for orchestrating a cryptocurrency scam that defrauded...
Crypto Losses Hit $363 Million In November
The crypto space witnessed a tumultuous November, marking a spike in illicit activities culminating in substantial financial losses. Blockchain security firm CertiK has reported that November 2023 has emerged...
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 and ordered to pay $1.2 million in restitution to...
Hong Kong Police Probe $15 Million Crypto Fraud, Investors In Turmoil
Hong Kong’s Securities and Futures Commission (SFC) has taken decisive action against what it suspects to be a fraudulent crypto asset trading platform. The SFC flagged the company at...
