Browsing: crypto scam

A fake BBC report featuring clickbait headlines about Indian billionaire Anant Ambani was making rounds on X, attempting to lure…

Federal law enforcements were able to recover $8.3 million investors lost in a crypto embezzlement case involving the CEO of…

Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire…

A fake Curve Finance app has infiltrated Apple’s app store, gaining popularity despite warnings from the community.

Crypto scammers using malware to steal digital assets refused to attack TON users. However, things are not so clear-cut. Scam…

Andrew Tate’s response to Coffeezilla shows he’s thin-skinned and doesn’t care about the people who have invested in his tokens.…

Juan Tacuri has been sentenced to a maximum of 240 months for his role in the Forcount Ponzi scheme. Tacuri…

DeFi lender Radiant Capital appears to have been exploited on Binance Smart Chain following newly implemented upgrades. Radiant Capital, a…

Gotbit’s multi-million dollar charges may spark FUD, but fear-driven sell-offs could trigger a swift recovery, Santiment predicts. The recent criminal…

Coinbase is raising awareness about the rise of online scams targeting younger users, particularly Gen Z.  In a blog post…