Browsing: Scam
A recent ruling by a South Korean court has resulted in the imprisonment of three individuals involved in a cryptocurrency…
World Liberty Financial (WLFI) has just announced its plans to launch USD1, a US dollar-pegged stablecoin that is set to…
Scammers are forging arrest warrants for missed jury duty, demanding payment in bitcoin and gift cards. They use realistic court-style…
The Rise of Cryptocurrency Fraud: Recent Cases Highlight Investor Risks Recent headlines have been dominated by cases of fraud in…
Spanish authorities have successfully dismantled a Bitcoin-themed crypto pyramid scam that swindled victims out of an estimated $32.6 million. According…
Teenager Charged in $50m SIM-Swapping Scam Targeting Canadian Blockchain Experts A teenager from Montreal is facing four criminal charges in…
Scam Cryptocurrency Trading Platform Shut Down After Stealing £1.5m in Client Funds A fraudulent cryptocurrency trading platform, Gpay Limited, has…
The United States Attorney’s Office in Ohio is taking action to forfeit millions of dollars in seized cryptocurrency from a…
Card-Cloning Scam Targets National Retail Chain Recently, nearly two dozen Americans have been indicted in connection with a card-cloning scam…
Over 170 Android Apps Scam Cryptocurrency Enthusiasts Introduction Recently, security researchers uncovered a disturbing trend in the world of cryptocurrency…