Crypto Scams

Nasdaq-listed cryptocurrency company, Bitdeer, issued a heavy warning to its clients against a wave of scams where fraudsters impersonate employees of the company. In an...

Christina Marie Chapman, 50, of Litchfield Park, Arizona, was sentenced on Thursday to 102 months in federal prison by U.S. District Judge Randolph D....

The US federal magistrate judge has declined Logan Paul's request for default judgment against his former CryptoZoo business partners, Eduardo Ibanez and Jake Greenbaum. https://twitter.com/LondonRealTV/status/1948510381879820500 Paul,...

Park Gyuri, a well-known K-pop artist and founding member of girl group Kara, is caught up in a crypto scandal with her ex-boyfriend Song...

Crypto investigator ZachXBT has uncovered that the crypto influencer known as Crypto Beast falsely promoted the ALT token on X(Twitter) and Telegram earlier this...

Seven crypto ATMs were seized and two people were arrested on Thursday in southwest London after an operation targeting illegal cryptocurrency exchanges.  The UK Financial...

A local woman with over 10 years of virtual asset investment experience recently lost more than HK$4 million after falling for a Telegram scam. The...

Former Pump.fun senior developer Jarett Dunn was remanded to a London prison after he broke the terms of his bail.  Dunn, who admitted to defrauding...

In a significant development marking the cementing of national security issues alongside cryptocurrency regulation. Russia-born Iurii Gugnin, also known by aliases George Goognin and Iurii...

The Drug Enforcement Administration, along with the FBI, seized more than $10 million in crypto linked to the Sinaloa cartel during operations in Miami, Florida.  The...