Bitcoin Scam News
23.07 / 14:27
UPS
Target
Platform
social
reports
pig butchering
dutch
Dutch Police Intercept Global ‘Pig Butchering’ Scam Involved in Stealing $162M from Victims
Rotterdam’s police have played a crucial role in dismantling an extensive “pig butchering” scam, a fraud operation preying on victims via dating and social media platforms before siphoning off their savings.
07.08 / 15:08
Defi Hack
Blockchain Protocol Nexera Falls Victim to $1.5M Exploit
Nexera, a blockchain infrastructure protocol specializing in tokenization, has been exploited, resulting in a loss of $1.5 million.
07.08 / 08:17
Blockchain
Provident
Man
security
reports
Homeland Security Charges Las Vegas Man Over Fake Crypto Recovery Scheme
The United States Homeland Security Investigations (HSI) has charged a Las Vegas resident for operating a fraudulent cryptocurrency recovery scheme.
01.08 / 16:22
Crypto Hackers Stole $266M in July Across 16 Breaches: PeckShield
The crypto sector faced significant losses in July as hackers stole approximately $266 million through 16 separate breaches.
31.07 / 15:30
Wisconsin Unveils Public Tracker to Combat Crypto Investment Scams
The Wisconsin Department of Financial Institutions (DFI) has launched a publicly accessible investment scam tracker in a bid to combat financial and crypto scams and fraud.
17.07 / 09:53
Chinese Businessman Guo Wengui Convicted in Billion-Dollar Scam Involving GTV Media Group
Exiled Chinese businessman Guo Wengui, also known as Miles Guo, has been found guilty of defrauding his supporters in a billion-dollar scam associated with his company, GTV Media Group.
12.07 / 21:25
Anti-money laundering
Scam Operators Flourish on Huione Guarantee, Elliptic Research Reveals
Huione Guarantee, an online marketplace operated by the Cambodian conglomerate Huione Group, has been involved in facilitating online scams in Southeast Asia.
15.06 / 16:17
markets
Platform
exclusive
information
Crypto scams
Courts
Federal Prosecutors Charge Two Men for Running Darknet Marketplace Empire Market
Two individuals have been charged by federal prosecutors in Illinois for owning and running Empire Market, a notorious darknet marketplace.
08.05 / 12:01
Six Arrested in Connection with Austrian Crypto Fraud Scheme, €2M Worth of Assets Frozen
A joint operation involving national authorities from Austria, Cyprus, and the Czech Republic has led to the arrest of six individuals connected to an online scam related to the sale of rights or tokens for a supposed new cryptocurrency.
25.04 / 16:43
community
Instagram
Bitcoin
reports
Courts
Instagram Influencer ‘Jay Mazini’ Sentenced to 7 Years in Prison for Multi-Million Dollar Crypto Ponzi Scheme
Instagram influencer Jebara Igbara, known as “ Jay Mazini, ” has been sentenced to seven years in prison for orchestrating a multi-million dollar crypto Ponzi scheme.
18.04 / 11:24
$11M Seized from Top British-Indian Businessman in Multi-Million Dollar Bitcoin Scam
India’s law enforcement authorities confiscated properties worth $11m owned by businessman Raj Kundra as part of an investigation related to an alleged Bitcoin scam.
27.03 / 03:35
Bitcoin Price
‘Rich Dad, Poor Dad’ Author Suggests Bitcoin Could Be a Scam, But Doesn’t Dismiss Its Potential
Robert Kiyosaki, best known for his book “Rich Dad, Poor Dad” has voiced his support for Bitcoin once again. On March 26, he described Bitcoin as “the perfect asset at the right time” but noted that it could also be a scam or a Ponzi scheme.
22.08 / 07:25
Blockchain
Cybersecurity
Scams
Crypto scams
analyst
Cybersecurity analyst reveals 8 sneaky crypto scams on Twitter right now
Cybersecurity analyst Serpent has revealed his picks for the most dastardly crypto and non-fungible token (NFT) scams currently active on Twitter.
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