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Crypto Scams

Colorado Judge Rules Denver Pastor Defrauded 5000 Investors In $3 Million Crypto Scheme
Crypto News

Colorado Judge Rules Denver Pastor Defrauded 5000 Investors In $3 Million Crypto Scheme

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Israel Orders Seizure Of 187 Crypto Wallets, With $1.5B Assets Processed, Allegedly Linked To The IRGC
Crypto Hacks

Israel Orders Seizure Of 187 Crypto Wallets, With $1.5B Assets Processed, Allegedly Linked To The IRGC

Meghna Chowdhury -
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London's Southwark Crown Court To Hear Qian Zhimin Over 60,000 BTC and $6 Billion Money Laundering Case
Crypto News

London’s Southwark Crown Court To Hear Qian Zhimin Over 60,000 $BTC and $6 Billion Money Laundering Case

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Vitalik Tests Hinkal’s ‘Invisible Wallet’ As Crypto Hacks Surge To $163M In August
Crypto Hacks

Ethereum Co-Founder Vitalik Tests Hinkal’s ‘Invisible Wallet’ As Crypto Hacks Surge To $163M In August

Meghna Chowdhury -
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ModStealer Malware Targets Crypto Wallets Across Platforms, Evades Anti-Virus Detection
Crypto Hacks

ModStealer Malware Targets Crypto Wallets Across Platforms, Evades Anti-Virus Detection

Meghna Chowdhury -
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Hackers Drains $3.047M From Safe Wallet Through Fake Contract
Crypto Hacks

Hackers Drain $3.047M From Safe Wallet Through Fake Contract, Spotlighting Rise In Crypto Scams

Meghna Chowdhury -
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US Court Rejects $12.5 Million Bankruptcy Filing By Operator Of Crypto Scam Scheme
Crypto News

US Court Rejects $12.5 Million Bankruptcy Filing By Operator Of Crypto Scam Scheme

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Swarms Accuses Former DAO Leader Songshu Of Market Manipulation And Investor Deception
Crypto News

Swarms Accuses Former DAO Leader Songshu Of Market Manipulation And Investor Deception

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4 Years For Laundering $36.9M In Global Crypto Scam
Crypto News

California Man Sentenced To Prison For Over 4 Years For Laundering $36.9M In Global Crypto Scam

Meghna Chowdhury -
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Swiss borg Hacked For $41 Million
Crypto Hacks

Hacker Steals $41M From Crypto Exchange SwissBorg After Kiln API Exploit

Meghna Chowdhury -
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