China Discovers Major Crypto Laundering Scam, Police On Arrest Spree

The Chinese government has never supported crypto activities since the emergence of the industry. The People’s…

YouTube Channel of South Korean Government Hacked in an Elon Musk-Crypto Scam (Report)

Hackers have reportedly attacked several big-name South Korean YouTube channels in the past few months. After…

Actor Will Sasso’s Twitter Hacked; Used To Promote ADA Scam

Canadian Actor William Sasso’s Twitter account has been compromised, with the hackers using the account to…

Utah Man Charged With 7 Felonies in Connection to Alleged $1.7M Crypto Mining Scam

The Department of Justice (DOJ) says James Wolfgramm, 43, of Spanish Fork, Utah, wooed his victims…

Crypto gambling livestreams to be banned from Twitch after $200K scam

Hot on the heels of a Twitch streamer confessing to scamming fans out of more than…

FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully

Soon after the financial regulator of the United Kingdom issued a warning to consumers against the…

UK watchdog warns crypto firm FTX is unregistered — it could be a scam

Bahamas-based FTX has responded to the UK’s Financial Conduct Authority (FCA) warning that the crypto firm…

BadgerDAO Detects a Phishing Scam and Warns Users to Be Wary

BadgerDAO recently unraveled a phishing scam where bad actors took over the Discord invite link and…

BitConnect Promoter Gets 38 Months in $2.4 Billion Ponzi Scam

(Bloomberg) — The top North American promoter of the BitConnect cryptocurrency investment platform was sentenced to…

US SEC Sues Owner of Alleged Ponzi-Like Cryptocurrency Scam

The Securities and Exchange Commission launched a lawsuit again two advisory companies and their owner for…

EthereumPoW (ETHW) Community Targeted by Twitter Scam Campaign

Vladislav Sopov Malefactors created numerous impersonating accounts to steal user data of ETHW community Contents Fake EthereumPoW…

Twitter Verified Scam Accounts Busted for Duping Investors During Ethereum Merge

The publicity around the Ethereum Merge has fascinated a throng of phishers who are using verified…

Man sentenced for UN crypto scam backed by Nancy Pelosi’s son

A 50-year-old man has been sentenced this week after robbing investors of $600,000 via a crypto…

Cop tried to invest in bitcoin but ended up funding $100k scam

A 26-year-old Singaporean man has been sentenced to a year in prison after tricking a policeman…

Crypto Scam and Investments Duped Over $242 Million In Australia

Since the cryptocurrency grew in the last few years, it also has become the favorite place…

Utah businesses eyed by authorities over funds from alleged BitClub scam

Authorities want to seize $22 million from prominent businesses in Utah that reportedly received investments from…

US Senators Question Mark Zuckerberg on Crypto Scam Policies for Meta Apps

According to Andy Stone, Meta spokesperson, Meta has invested “significant resources to detect and prevent scams.”…

Crypto Scam: U.S. Senators Ask Mark Zuckerberg What Meta Is Doing To Stop It

Crypto scam is always a pain the neck, especially for these guardians of the law. They…

U.S DOJ Sentences Man to 5 years of Jail For Crypto Scam

Bitcoin News Joshua David Nicholas was the “Head Trader” for EmpiresX as per DOJ. The exchange…

Elon Musk and DOGE Co-Founder Make Fun of Uniswap and CZ Scam Twitter Bots on Halloween

Yuri Molchan Dogecoin co-creator was trolling crypto scam bots that impersonate CZ, when Elon Musk stepped…

US Senators Press Meta CEO Mark Zuckerberg on Crypto Scam Policies for Facebook, Instagram, Whatsapp – Regulation Bitcoin News

Six U.S. senators have demanded answers from Meta CEO Mark Zuckerberg about how his company is…

The Bitcoin scam on Instagram

This article is about yet another Bitcoin scam that took place on the Instagram social network. …

Apple Crypto Scam Fools Thousands of Users

Alex Dovbnya Thousands of users mistakenly tuned in to a fake Apple livestream that was adverting…