[Feb 18, 2023 3:30 PM] A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme Onecoin, has received five years in prison. The sentence is for the laundering of hundreds of millions of dollars’ worth of proceeds from the notorious crypto scam which…
[Feb 6, 2023 4:00 AM] A Bulgarian investor has lost a large amount of money to fraudsters who convinced him he was putting cash into cryptocurrency. The scam operated through a call center in what is becoming an established scheme for extracting money from victims lured…
[Feb 4, 2023 7:30 AM] Hong Kong has taken its plans of becoming a crypto hub into a new dimension. The latest report says the world’s largest cryptocurrency exchange, Binance, is training the Hong Kong Police Force to fight crypto-related crimes. As the city moves…
[Jan 25, 2023 2:30 PM] According to multiple sources, the Twitter account of Robinhood was allegedly hacked on Wednesday, Jan. 25, 2023. The account posted a tweet promoting a Binance Smart Chain token listed on the Pancakeswap decentralized exchange. An analysis of the…
[Jan 15, 2023 7:48 PM] A sponsored advertising link on Google hid malware that siphoned thousands of dollars worth of crypto and NFTs from an influencer’s wallet.
[Jan 13, 2023 11:30 PM] More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United States. The notorious crypto investment scheme defrauded thousands of people around the world. Bitconnect…
[Jan 9, 2023 9:31 PM] A crypto project claims a promotional token airdrop campaign led by CoinMarketCap was riddled with "fraud" that left its token price crumbling.
[Jan 9, 2023 12:10 AM] Software used to access computers remotely has been inserted in a phishing website fronting as an NFT card game for the popular Pokémon franchise.
[Jan 4, 2023 8:49 PM] Over two dozen fake NFTs were sold on the Magic Eden marketplace over a 24-hour period due to a "massive exploit" on the platform.
[Dec 26, 2022 6:30 PM] Sophisticated malicious outfits are keeping up with current trends, turning their sights on crypto users following the bankruptcy of FTX.
[Dec 23, 2022 3:00 AM] Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During an operation coordinated by Eurojust, investigators from the two countries searched a dozen locations and…
[Dec 15, 2022 11:57 PM] Various creators and promotors of two allegedly fraudulent crypto companies are facing a litany of charges that could land them 20 years in jail.
[Nov 21, 2022 11:53 PM] A faked video the FTX founder created by scammers has circulated on Twitter with users poking fun at its poor production quality.
[Nov 18, 2022 11:30 PM] A court in Albania has ordered the extradition of the fugitive founder of cryptocurrency exchange Thodex to Turkey, where he is sought for fraud and other crimes. Faruk Ozer was arrested in Albania this summer, after disappearing last year as the…
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