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Crypto Scam
Elon Musk raises voice against crypto scammers on Twitter
Elon Musk Complains About Crypto Scammers on Twitter. Read this full report
Criminals are using NFTs to hide identity: The first case found in the UK
U.K. Tax Authority Seizes First NFTs in $1.9M Fraud Case. Read this full report
Woman arrested in Ireland: $1.1M crypto scam
Elderly Woman Arrested in Ireland in Connection With €1 Million Crypto Scam. Read this full report
FBI warns over Crypto Romance Scams Ahead Of Valentine day
Valentine’s Heartbreak: FBI Warns Of Crypto Romance Scams Ahead Of Hearts’ Day. Read this full report
Binance CEO warns crypto traders against Massive Phishing Scam
Binance Warns Crypto Investors of 'Massive Phishing Scam via SMS'. Read this full report
crypto trade went wrong for an Indian, lost US$267,000: offline crypto Scam
Indian crypto investment turns to armed robbery, over $267K looted. Read this full report
A very high amounts of NFTs wash sell traders: Chainalysis
Chainalysis report finds most NFT wash traders unprofitable. Read this full report
increasing use of NFTs financial assets could be vulnerable to money laundering: US…
US Treasury targets NFTs for potential high-value art money laundering. Read this full report
Australian Watchdog investigation against Meta’ fraudulent crypto ads
Aussie competition watchdog investigating Meta over crypto scam ads. Read this full report
A man lost $200K worth of Bitcoin: Honey Trap
British Man Loses $200K in a Bitcoin Romance Scam. Read this full report that how a woman fascilitated a pure honey trap scam
Dozens of Crypto YouTubers account hijacked
Crypto YouTubers fall victim to hacking and scamming attempt. Read this full report
Ripple Boss urges people to stay away from XRP Ponzi schemes
Ripple's Brad Garlinghouse on fire of XRP Scams. Read this full report
