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Crypto Scam
A man faces fraud charges over secret crypto mining in Massachusetts school
Man faces arrest over alleged crypto mine hidden under a school. Read this full report
Binance CEO suggesting best telegram crypto trade group: Scam alert
Read this full report to know how the bad actors are misusing the popularity of Binance crypto exchange and misleading crypto investors easily to push them under…
An unknown firm “Jump Trading” secured $1.28B before Terra’s collapse
Jump Trading Is The Unnamed Firm That Made $1.28 Billion Before Terra’s Collapse. Read this full report
California’s DFPI launches crypto scam tracker
California regulator launches complaint-based crypto scam tracker. Read this full report
Crypto company EminiFX CEO pleads guilty to a $248M fraud
Crypto, forex platform CEO pleads guilty to $248M fraud scheme. Read this full report
Beware of scammers’ fake AGIX token airdrop
Most Hyped Cardano AI Token Involved in Fake Airdrop. Read This Full Report
Indian software engineer lost 2.6 lacks TRX in a Ponzi investment scheme
Pune software engineer loses Rs 13 lakh to crypto investment fraud. Read this full report
Cybersecurity team flags Dingo token’ smart contract a “Scam”
Dingo crypto token flagged as scam over 99% transaction fee backdoor. Read this full report
lawsuit against Logan Paul and CryptoZoo over the rug pull scam
Logan Paul and CryptoZoo hit with lawsuit as investors take action. Read this full report
FBI To Crackdown Ransomware Network “Hive”
FBI Announces Takedown of Hive Ransomware Network. Read This Full Report
MetaMask warns users over new Crypto scam “Address Poisoning”
MetaMask Addresses Latest Scam. Read This Full Report
Former Coinbase product manager Ishan’s brother sentenced to prison
Brother of Former Coinbase Manager Sentenced to 10 Months in Prison. Read This Full Report
