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Scams
EU Criminal Justice Agency Raids Properties, Uncovers €15m Crypto Scam
Eu’s criminal justice agency, EuroJust, has carried out raids across Europe to dismantle a crypto scam that caused €15 million in losses.
EU Goes After Crypto Investments Scam
EuroJust worked with authorities in Italy and Albania to tackle…
Co-Founder of $4,000,000,000 Crypto Pyramid Scheme Faces 60 Years in Prison
The co-founder of a gigantic $4 billion crypto pyramid scheme is pleading guilty to money laundering and wire fraud charges, according to the U.S. Department of Justice (DOJ).
Karl Sebastian Greenwood co-founded the infamous…
Fraud In The Valley
FTX logo displayed on a phone screen is seen through the broken glass in this illustration photo ... taken in Krakow, Poland on November 14, 2022. (Photo by Jakub Porzycki/NurPhoto via Getty Images)NurPhoto via Getty ImagesWith all of the…
2 Million People Globally Hit By Crypto Scams Since 2020: Report
Some two million people fell prey to 200,000 crypto scams globally between September 2020 and December 1, 2022, reveals a report by New York-based crypto trade surveillance firm Solidus Labs.The report, titled “The Rug…
Tesler Trading App Reviews – Scam In Canada Or Legit
“Tesler app Canada” - Tesler Trading is a completely automated trading platform that has been thoughtfully designed to assist traders of all experience levels in getting the most out of their time spent trading.It is…
Crypto exchanges fraud alert, ED attaches assets worth Rs 907 crore
ED attached the crypto assets with Prevention of Money Laundering Act amid the fraud by crypto exchanges.
New Delhi,UPDATED: Dec 20, 2022 15:26 ISTCrypto exchanges fraud alert, ED attaches assets worth Rs 907 crore
By Nidhi…
5 Biggest Cybersecurity Threats For 2023 – Forbes Advisor
Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors' opinions or evaluations.The cybersecurity landscape is many things: fast-changing,…
Token Scams Jump 41% to 350 Per Day, On-Chain Data Shows
Crypto is seeing rug pulls on an industrial scale. Last year, scammers deployed more than 350 fraudulent tokens per day.
Since 2022, token scams have burned almost two million investors, says a prominent blockchain security firm.…
RAY Fails to Recover After Hacker Drains Decentralized Exchange for $2.2 Million
RAY, the native token of Solana-based decentralized exchange Raydium, has failed to recover after it was dumped on the news that the exchange was hacked on Friday.
The token is currently trading at $0.154, a 3% increase from its low…
The DOJ Is Prosecuting Samuel Bankman-Fried, But Where Are All The Other Crypto Prosecutions?
The 2007-2008 financial crash caused the worldwide loss of untold trillions of assets, massive unemployment, millions of homeowners foreclosed upon and their credit demolished, the bankruptcies or failures of whole nations such as Iceland,…