Tag: Crypto scam

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Crypto News

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

Swarms, the AI project, has leveled serious allegations against SongShu, a former representative of the Swarms AI Foundation's DAO, claiming market manipulation and presentation...
Crypto Hacks

Fortune Collective Founder Alexander Choi Suffers $996,000 Crypto Hack Via Video Call Crypto Scam

Alexander Choi, the founder of crypto trading community Fortune Collective, has said that he lost $996k after being scammed in an advanced crypto scheme. Choi...
Crypto Hacks

Crypto Influencers Linked In Leaked Sheet, 200+ Tied To Promo Payouts, 160 Took Payments & Under 3% Disclosed Ads

Blockchain investigator ZachXBT posted on X(Twitter) a leaked price sheet naming more than 200 crypto influencers and listing their wallet addresses tied to a...
Crypto Hacks

U.S. Authorities Seize Fraudulent ID Marketplace VerifTools Of Crypto Account Hackers In Global Crackdown

Federal prosecutors in New Mexico announced the seizure of two marketplace domains and a blog used to sell fake identity documents to criminals across...
Crypto News

Hong Kong Police Arrest 3 Suspects Amid a Stablecoin Fraud Case Involving Safe Deposit Boxes Worth $384K

Hong Kong police have solved a major stablecoin-related fraud case that involved safe deposit boxes and virtual currency trading.  According to Hong Kong Wen Wei...
Airdrop News

South Korean Police Arrest Suspects Behind Major Crypto Airdrop Fraud Worth $4.1 Million

The South Korean authorities have arrested three individuals for their suspected involvement in a giant airdrop cryptocurrency scam that swindled 129 individuals of nearly...
Crypto News

Binance CEO Richard Teng Warns Community of Scam Using Fake Customer Service Calls Targeting API Changes

Richard Teng, CEO of Binance, issued a strong message to the crypto community after the exchange had become aware of a different scam method...
Crypto News

South Korean Man Taken Into Custody In Thailand Over $50 Million Crypto To Gold Laundering Case

Authorities in Thailand have arrested a 33-year-old South Korean man in connection with a $50 million laundering operation involving the conversion of cryptocurrency to...
Bitcoin News

Crypto Scammer Impersonates Senior UK Police Officer & Steals $2.8 Million Worth Of Bitcoin

UK police are investigating an elaborate cryptocurrency scam in which a fraudster impersonated a ranked police officer and stole £2.1 million ($2.8 million) worth...
Crypto News

US Judge Orders EminiFX Founder Eddy Alexandre To Pay $228M+ In Restitution and 9-year Prison Term

A federal judge in New York on Tuesday ordered Eddy Alexandre to pay $228,576,962 in restitution after finding that his company, EminiFX, ran a...
Crypto News

US Authorities Dismantle Websites and Confiscate $1M From Crypto Ransomware Group BlackSuit

US officials took down significant infrastructure of notorious ransomware group BlackSuit, seizing domain names, servers, and approximately $1 million worth of cryptocurrency.  The Justice Department...
Crypto Hacks

CrediX Team Disappears After $4.5M Crypto Hack and Acclaimed Funds Recovery

The CrediX team has mysteriously vanished following a $4.5 million hack and a widely publicized recovery of stolen funds.  Earlier today, on August 8th, according...
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