Blockchain sleuth ZachXBT revealed that the victim of the recent theft of $330 million in…
Tag:
Scam
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A subgroup of the North Korea-linked hacker organization Lazarus set up three shell companies, two…
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Authorities in Spain have arrested six people who helped operate a global AI-powered investment scam…
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Crypto users have reported a rise in scam emails made to look like they’re from…
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The reporting of crypto scams in the United States is currently handled by a patchwork…
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Crypto scammers are using fake news articles and the likeness of government figures to capitalize…
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Bitcoin NewsNews
SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U.S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities…
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Bitcoin NewsNews
South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap
The scheme promised 20x returns through investing in tokens that in reality had little value.…
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The dominant model of token distribution in the crypto space these days is the so-called…
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Bitcoin NewsNews
Utah Judge Rules SEC’s Case Against Alleged Crypto Mining Scam Green United Can Proceed to Trial
Green United’s founder, Will Thurston (who, along with promoter Kristoffer Krohn, is also named as…