Browsing Category
Crypto Scam
OpenSea executive misused the platform to make money
OpenSea exec used the platform’s influence to pump his own NFTs. Read this full report
Walmart-Litecoin Troll Could Face 5 year federal prison
The Walmart-Litecoin Troll Could Face Major Criminal Charges If Busted. Read this full report
Paris Saint-Germain partners with Crypto.com
Paris Saint-Germain (PSG) Sign Multiyear Sponsorship Deal with Crypto.com. Read this full report
Russian Police Arrest 2 Women in Finiko Crypto Pyramid Scam case
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid. Read This Full Report
IT worker to face 15 Years in Jail for Mining Bitcoin in the Office
New York IT Supervisor Faces up to 15 Years in Jail for Mining Bitcoin in the Office. Read This Full Report
Ohio man sentence to prison for 20 year over $30M crypto scam
Ohio man pleads guilty to fraud over $30M crypto scam promising 15% monthly. Read this full report
Finiko Crypto Pyramid Mastermind Arrested in Russia’s Tatarstan
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan. Read This Full Report
14 people arrested allegedly to involve in Crypto Investment Scam in Taiwan
14 Suspects in Cryptocurrency Investment Scam Arrested in Taiwan. Read this full report
A man lost $700,000 worth of btc, due to fake YouTube advertisements
Man Loses Over $700,000 in BTC to Alleged Bitcoin Trading Scam Advertised on YouTube. Read This Full Report
Zimbabwean Bitcoin Pyramid Scheme Mastermind Run away With $6 Million
Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million. Read This Full Report
SEC denies to provide documents related to employees’ XRP holdings
RIPPLESEC refuses to produce documents related to employees’ XRP, Bitcoin, Ethereum holdings. Read this full report
Cryptojackers are top malware threats in Africa : Kaspersky
Kaspersky ranks cryptojackers among top malware threats in Africa. Read this full report
