Vietnamese Arrests Crypto Gang Behind $394 Million Matrix Chain Scam
Enjoyed this article? Share it with your friends! On May 28, five…
Crypto trader loses $2.5 million USDT after falling for address poisoning scam twice
A crypto trader lost over $2.5 million worth of Tether (USDT) after…
New Zealand Man Arrested In $265 Million Crypto Scam
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad…
25 Arrested as South Korean Police Crack Down on Multiple Crypto Scam Rings
South Korean authorities have dismantled a sprawling crypto investment scam ring that…
Polygon’s co-founder warns of deepfake video scam using his likeness targeting startups
Sandeep Nailwal, co-founder of Polygon, has flagged a troubling rise in deepfake…
Compromised Mod Account Hits Ledger Discord Server in Wallet Scam Attempt
Enjoyed this article? Share it with your friends! On May 11, Ledger’s…
Crypto Scammers Go Old School: Ledger Users Hit with New Seed Phrase Mail Scam
Owners of Ledger hardware wallets have reported receiving fake physical letters designed…
Crypto Scam Busted: Eugene Austin Gets 18 Years for $12 Million Fraud
Enjoyed this article? Share it with your friends! Jay Clayton, the US…
90,000 Duped in $200 Million Crypto Scam, SEC Charges PGI Global CEO
The US Securities and Exchange Commission (SEC) has filed charges against Ramil…
$40 Million AI Scam? Humans, Not Tech, Powered Shopping App
Enjoyed this article? Share it with your friends! A US tech founder…
Australia shutters crypto scam network linked to $35M in global losses
Australia’s financial regulator has shut down 95 companies linked to crypto and…
AUSTRAC Targets Crypto Kiosks Over Crime and Scam Concerns
Enjoyed this article? Share it with your friends! The Australian Transaction Reports…
