crypto scam Crypto scammer hit with 20-year prison sentence for role in fraudBy CryptooTimesOctober 17, 2024 Juan Tacuri has been sentenced to a maximum of 240 months for his role in the Forcount Ponzi scheme. Tacuri…
Allowance Function Scammer returns $9.3M DAI to victim 10 months after phishing themBy CryptooTimesJuly 15, 2024 In a strange turn of events, a phishing scammer has returned a large portion of funds it stole from a…
Frax Frax Finance founder says ‘serial scammer’ hacked X accountBy CryptooTimesJune 3, 2024 The founder of decentralized finance protocol Frax Finance says the team is “reasonably sure” about the identity of the criminal…
Game Pokémon Card Scammer Sells Fake Graded Cards for $2 MillionBy CryptooTimesMay 30, 2024 Photo: KotakuPokémon cards and crime are intimately intertwined at this point, as the collectible cards are often wrapped up in…
