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Crypto Scam News

All news where Crypto Scam is mentioned

$100 Million Cryptocurrency Scheme Uncovered in Myanmar – What’s Going On?

$100 Million Cryptocurrency Scheme Uncovered in Myanmar – What’s Going On?

Chinese Prosecutors Promise Increased Punishment for Blockchain and Metaverse Crimes

Chinese Prosecutors Promise Increased Punishment for Blockchain and Metaverse Crimes

South Korean Crypto Chat App Channel Scams on the Rise, Warn Police

South Korean Crypto Chat App Channel Scams on the Rise, Warn Police

XCAD Founder Jumps to KSI’s Defense Amid Pump and Dump Allegations

XCAD Founder Jumps to KSI’s Defense Amid Pump and Dump Allegations

K-pop Stars Choi Si-won, Cho Hyun-young Deny South Korean ‘Scam Coin’ Involvement

K-pop Stars Choi Si-won, Cho Hyun-young Deny South Korean ‘Scam Coin’ Involvement

CEO of Bank Involved In Pig Butchering Scheme Charged With Embezzling $47 Million

CEO of Bank Involved In Pig Butchering Scheme Charged With Embezzling $47 Million

New Scam: Fake Patreon Accounts Used to Promote Malicious Crypto Projects

New Scam: Fake Patreon Accounts Used to Promote Malicious Crypto Projects

South Korean Crypto Exchanges Blocked $82m Worth of Romance Scam Transactions in 2023

South Korean Crypto Exchanges Blocked $82m Worth of Romance Scam Transactions in 2023

OneCoin Scam Lawyer Faces Decade Behind Bars for $400 Million Laundering

OneCoin Scam Lawyer Faces Decade Behind Bars for $400 Million Laundering

Kaspersky Labs Uncovers MacOS Malware Targeting Bitcoin and Exodus Wallets

Kaspersky Labs Uncovers MacOS Malware Targeting Bitcoin and Exodus Wallets

Scammers Use Meme Coin Mania to Defraud 42,000 Victims and Amass $32 Million: Blockfence

Scammers Use Meme Coin Mania to Defraud 42,000 Victims and Amass $32 Million: Blockfence

Trezor Security Breach Exposes 66K Users: Phishing Risks Heightened

Trezor Security Breach Exposes 66K Users: Phishing Risks Heightened

Denver Pastor Claims $300K Home Renovation Funded by Crypto Scam Was ‘God’s Plan’

Denver Pastor Claims $300K Home Renovation Funded by Crypto Scam Was ‘God’s Plan’

‘Pig Butchering’ Crypto Scheme Uncovered: Debiex Charged by CFTC for Defrauding Investors

‘Pig Butchering’ Crypto Scheme Uncovered: Debiex Charged by CFTC for Defrauding Investors

Crypto Scam Based on TV Show The Boy’s Word Sweeping Russia, Warns Central Bank

Crypto Scam Based on TV Show The Boy’s Word Sweeping Russia, Warns Central Bank

Over $24 Billion in Cryptocurrency Received by Illicit Addresses in 2023, Down 40% from 2022: Chainalysis

Over $24 Billion in Cryptocurrency Received by Illicit Addresses in 2023, Down 40% from 2022: Chainalysis

Uniswap Prioritizes Security, Unveils Permit2 to Stop Hackers Draining User Funds

Uniswap Prioritizes Security, Unveils Permit2 to Stop Hackers Draining User Funds

Reddit User Loses $250,000 in ETH to Crypto Airdrop Scam — How Can Investors Stay Safe?

Reddit User Loses $250,000 in ETH to Crypto Airdrop Scam — How Can Investors Stay Safe?

British Actor Who Posed as HyperVerse CEO Apologises, Says He Was Not Aware of the Scam

British Actor Who Posed as HyperVerse CEO Apologises, Says He Was Not Aware of the Scam

Official X Account of Blockchain Security Firm CertiK Compromised – What’s Going On?

Official X Account of Blockchain Security Firm CertiK Compromised – What’s Going On?

CoinDCX Clarifies Fraud Complaints Against Scam Crypto App Sharing its Name

CoinDCX Clarifies Fraud Complaints Against Scam Crypto App Sharing its Name

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