Browsing: scam
The co-founder of a crypto wallet says he has been “devastated” by accidentally clicking on a fake airdrop scam. Nest…
A finance expert and Bitcoin maximalist has taken a major dig at XRP as he labeled the crypto token a…
Four alleged perpetrators of a massive crypto investment scam are facing potential jail time of up to 20 years following…
contributor Posted: November 22, 2023 The frozen funds were associated with scammers who orchestrated romance scams. The Justice Department also…
A grandmother with a terminal illness says an Australia-based bank should have been able to stop a scam as it…
Five people have reportedly been arrested in Thailand for allegedly fleecing millions of dollars from victims in a crypto and…
In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a…
The U.S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African…
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A crypto surveillance firm says black hat developers have placed hundreds of malicious tokens on Coinbase’s newly launched Ethereum (ETH)…