Browsing: crypto scam

Almost 4,000 people were arrested worldwide in a recent sting — but we’re only scratching the surface when it comes…

The FBI has issued a public warning that fraudsters posing as lawyers are contacting crypto scam victims, promising to help…

Ledger took to X to reveal how crypto users are targeted by a scam known as “address poisoning”.  Address poisoning…

The United States has started a forfeiture complaint to seize nearly $200,000 worth of USDT held on Binance linked to…

Community members are currently trying to trace the Gemholic contract creator’s address, which is supposedly funded by Binance. Source link

Hong Kong has issued a warning about an unregulated crypto exchange named “Kucoin,” which reportedly demands payments to recover money…

“This is not a fake, this is a real giveaway. I personally guarantee it to you,” one of 35 deepfake…

Rashawn Russell, a former Deutsche Bank executive, also intended to commit fraud with stolen bank cards. Source link

David Kagel has pled guilty to conspiring to operate a crypto Ponzi scheme that defrauded victims of more than $9.5…

Starting May 30, U.K. digital bank Kroo will prohibit its customers from conducting cryptocurrency transactions.  Kroo, a London-based digital bank,…