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Browsing Category
Scams
FTX ‘fraudster’ Sam Bankman-Fried relaxes at JFK lounge and on first class AA seat as he…
Disgraced Sam Bankman-Fried appears to be living a life of luxury, after pictures of him in an American Airlines lounge and business class seat emerged following his $250 million bond release. Photos show the accused fraudster Bankman-Fried…
Ex-Alameda Research CEO Ellison ‘Truly Sorry’
Former Alameda Research CEO Caroline Ellison revealed she is remorseful for her crypto fraud actions.
A close collaborator with former FTX CEO Sam Bankman-Fried, Ellison revealed in her recently unsealed testimony from her guilty…
2022 Highlighted Some of the Biggest Crypto Scams and Trends
BeInCrypto takes a look at the top trends for cryptocurrency scams and the largest incidents of 2022.
Between January and November 2022, hackers absconded with $4.3 billion worth of cryptocurrency, according to a recent report. This…
CryptoZoo “scam” victim has plans to confront Logan Paul in-person
Dylan Horetski ❘ Published: 2022-12-23T22:22:28 ❘ Updated: 2022-12-23T22:22:42One of the victims of Logan Paul’s CryptoZoo “scam” has told Coffeezilla that he bought a 99 Originals NFT that gives him the ability to confront the!-->!-->!-->!-->…
Pau Gasol takes legal action after cryptocurrency scam
Companies tend to be very assiduous when using the image of well-known personalities - whether from the world of sports, television or music, to be the face of advertising campaigns to promote their products and gain customers. customers.…
Two West Windsor Township residents scammed out of more than a combined $1.7 million in separate,…
Two West Windsor Township residents were scammed out of more than a combined $1.7 million in separate, unrelated cryptocurrency fraud schemes via a cellphone app, according to the West Windsor Police Department.
A resident of The Terrace,…
Caroline Ellison faced 110 years behind bars before plea
Disgraced FTX crypto mogul Sam Bankman-Fried’s ex-girlfriend Caroline Ellison was facing up to 110 years in prison before she agreed to cooperate with the federal government, her plea agreement shows.The former Alameda…
Norfolk victim loses £18k to online crypto Bitcoin scammers
A warning has been issued after a Norfolk resident lost £18,000 after being targeted by an online scam.The householder, who has not been identified, was plagued by persistent phone calls demanding money after responding to an…
Santa’s Crypto ‘Naughty’ List 2022
The cryptocurrency industry has seen more than its fair share of controversy, fraud, and questionable decisions this year. From the downfall of the ambitious Terra blockchain helmed by tall-talking Do Kwon to its domino effect on…
Solidus Labs COO details the ‘massive increase’ in rug pull scams
Solidus Labs COO Chen Arad explains what a rug pull scam is, how scammers are targeting crypto investors, and efforts to increase regulation to crack down on these scams.Video TranscriptAKIKO FUJITA: Well, crypto trade surveillance and…
