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Crypto Scam
Montenegro will not hand over Terra crypto co-founder Kwon to S. Korea
Montenegro Plans to Extradite Fallen Crypto Tycoon Do Kwon to U.S. Read This Full Report
Fake Crypto Ledger wallet in Microsoft Store loots 17 Bitcoins
Read this full report to know how a bad actor wisely stole 18+ Bitcoins from innocent Bitcoin Investors.
SafeMoon (SFM) CEO & CTO arrested for Safemoon crypto fraud
SafeMoon Executives Face DOJ Arrests And SEC Charges. Read This Full Report
X (Twitter) takes down Cardano scammer’s account
Cardano Scammers Impersonate Influencers. Read This Full Report
Former FTX insider discloses FTX used hidden Python code to show misleading insurance…
FTX used Python code to fake its insurance fund figure, says Gary Wang. Read this full report
Xerberus uncovers a Cardano stablecoin project which gambled investors’ money
Cardano stablecoin project gambled away investors’ money before rug. Read this full report
Miss Universe official denies any link with “Miss Universe Coin”: Scam Alert
Miss Universe denies link with recently unveiled coin project. Read this full report
JPEX crypto exchange busts in $166M scam
JPEX staff flee event as scandal hits. Read this full report
IMX token surges 35% within 6 hours: Price manipulation
Read this full report to know the the reality of the latest pump in the trade price of IMX token.
Crypto detective ZachXBT uncovered two scammer crypto influencers
On-Chain Detective Exposes Two Influencers’ Crypto Scams. Read This Full Report
Thai investigators detain 5 people who were involved in a $76M crypto scam
Five accused of illicit $76M cryptocurrency scam captured in Thailand. Read this full report
BlackRock has no plans to acquire Voyager Digital: Scam Alert
Beware of Fake News About BlackRock & Voyager Digital. Read This Full Report
