Crypto Scams

AI Cloning Tech Raises Alarm After Binance Co-Founder Changpeng Zhao’s Deepfake Voice Goes Viral

Artificial Intelligence has become so advanced that it can now create fake videos of people and even copy their voices with chilling accuracy.  This opens...

Crypto Mining Fraud Case Complicated as HashFlare Founders Allegedly Deported Despite Legal Permit to Stay

The legal saga surrounding the co-founders of the now-defunct cryptocurrency mining firm HashFlare has taken a dramatic turn, as the U.S. Department of Homeland...

Hawaii Police Warn Residents After Crypto Scammers Wipe Out $3 Million From Victims Life Savings

The Kauai Police Department (KPD) has raised the alarm following a surge in elaborate cryptocurrency scams that have cost residents of Hawaii over $3...

Florida Residents Targeted by Sophisticated Crypto Scam That Uses Fake McAfee Alerts to Steal Bitcoin

A new wave of cybercrime has emerged in Pinellas County, Florida, where residents are being targeted by an elaborate cryptocurrency scam disguised as legitimate...

Chinese Court Sentences Nine Fraudsters to Prison for Defrauding Over 66K Indians In $6M USDT Crypto Scam

A local court in Heze, Shandong Province, China has sentenced nine Chinese nationals to prison terms ranging from five years to nearly fifteen years...

Taiwan’s Steaker Platform Accused of Illegally Raising $45.17M Through Crypto Investment Plan

Steaker, a prominent encrypted financial platform based in Taiwan, has come under legal scrutiny after being accused of raising approximately NT$1.48 billion (roughly $45.17...
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Greenidge, N.Y. Bitcoin-Mining Site Catches Fire, Operations Temporarily Halted After Electrical Switchgear Failure

A major US Bitcoin miner, Greenidge Generation Holdings, reported...

China’s Social Media Platforms And Marketplaces Get Flooded With Crypto Recruitment Links That Target Young Users

Social platforms popular with younger users, including Xiaohongshu, Taobao,...

Terminal Finance Discontinues Terminal Project After Converge Chain Fails To Launch

Terminal Finance said on X(Twitter) it won't be launching...

Kalshi Faces Class Action Lawsuit Over Alleged Unlicensed Sports Betting And Deceptive Practices

A group of clients has sued Kalshi Inc., alleging...