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Crypto Scam
Commodities regulatory body charges 2 men: crypto scam
CFTC charges two men with $44 million cryptocurrency ‘Ponzi scheme’. Read this full report
Crypto scams surging on tinder: Report
Tinder Crypto Scammers: On Emotional Manipulation And Taking The Love Bait. Read this full report
US Secret Service found crypto “a better tool to trace” criminals
Agent Smith says Secret Service seized $102M in crypto in 254 cases since 2015. Read this full report
Thodex cryptocurrency exchange’ officials will be sentenced to prison
Turkey seeks 40,000-year jail sentences for crypto CEO, officials. Read this full report
Malicious apps entering in mobile through Play Store & fake crypto wallets: ESET
13 apps removed after researchers uncover Trojan crypto wallet scheme. Read this full report
$25M returned to victims of crypto Scams by Manchester police
Manchester police returned over $25 million in stolen cryptocurrency to scam victims. Read this full report
Another lawsuit against Meta for dodgy crypto ads on its platform: ACCC
Australian Watchdog Sues Meta Over Scam Crypto Ads on Facebook. Read this full report
Kazakhstan seizes $194M from illegal crypto miners
Kazakhstan has confiscated nearly $200 million in mining equipment from unregistered miners. Read this full report
US agency failed to trace Bitconnect scam founder
SEC unable to locate BitConnect founder convicted in $2.4B fraud case. Read this full report
China Warns people against Metaverse fundraising scam
The Metaverse Is Attracting Fundraising Scams, China regualtory body Warns. Read this full report that how people are doing scam with the hype or Metaverse.
Hackers take advantage of OpenSea plans to upgrade the smart contract
OpenSea planned upgrade stalls as phishing attack targets NFT migration. Read this full report
Fake hype on Crypto NFTs: Squiggles NFT
YouTuber exposes NFT scammers before they were able to make $20 million. Read this full report
