Gemini Feds end Bitcoin bandits’ luxury life fueled by $230M crypto scamBy CryptooTimesSeptember 20, 2024 The scammers spent their gains on a lavish lifestyle of luxury cars, apartments, jewelry, and nightlife.
blockchain security Decentraland X account hacked, phishing scam targets MANA airdropBy CryptooTimesSeptember 19, 2024 PeckShield has warned Decentraland followers of an ongoing phishing attack using a fake MANA airdrop, urging users to avoid interacting…
crypto scam Memecoin scam promoted through compromised X accountsBy CryptooTimesSeptember 18, 2024 Blockchain investigator ZachXBT has alerted the community to a scam meme coin promotion using several major X accounts. According to…
Pig Butchering SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering ScamsBy CryptooTimesSeptember 17, 2024 “Relationship investment scams, including those involving crypto asset investments, pose a risk of catastrophic harm to retail investors, and the…
Apple Deepfake Tim Cook promotes crypto scam during Apple eventBy CryptooTimesSeptember 10, 2024 More than 350,000 people watched a video of Apple CEO Tim Cook promoting a cryptocurrency scam, only to realize later…
Pig Butchering Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI SaysBy CryptooTimesSeptember 9, 2024 According to the report published Monday, investment fraud was the most pervasive – and expensive – type of crypto-related fraud…
crypto assets U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto PlatformBy CryptooTimesAugust 27, 2024 The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than…
Arrest OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: ReportsBy CryptooTimesAugust 22, 2024 The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.
Coinbase Custodial vs. Non-Custodial Cryptocurrency Wallets: Which is Right for You? – GenfinityBy CryptooTimesAugust 20, 2024 Cryptocurrency wallets are your gateway to the digital finance world. But choosing between custodial and non-custodial wallets can be daunting.…
crypto scam Telegram mini-app TON Turbo allegedly an exit scamBy CryptooTimesAugust 15, 2024 After many users raised concerns about withdrawals, a Telegram mini-app called TON Turbo began scrubbing its digital footprint. TON Turbo,…
