Whale Alert: Crypto Scams Surge in 2020 with Over $38M Stolen
A Growing Threat in the Crypto Space The cryptocurrency landscape, while innovative and transformative, has become a hotbed for scammers looking to exploit.
fraud
Crypto News
Crypto News
Chinese Authorities Dismantle $14.31 Million Crypto Scam in Wenzhou
Crypto Scam Uncovered in Wenzhou, China Chinese authorities have successfully dismantled a major cryptocurrency scam operating out of Wenzhou. The fraudulent scheme, active.
Crypto News
Crypto Escrow Operator Jon Barry Thompson Expected to Plead Guilty in $7 Million Fraud Case
Jon Barry Thompson to Enter Guilty Plea in Crypto Fraud Case Jon Barry Thompson, operator of the fraudulent crypto escrow service Volantis Market.
Crypto News
Crypto’s Most Notorious Ponzi Schemes: A Decade of Scams and Lessons Learned
Cryptocurrency and Crime: The Dark Side of Innovation Cryptocurrencies, known for their anonymity, accessibility, and low transaction costs, have revolutionized finance. However, these.
Crypto News
Binance Warns of Increasing Scams Targeting Cryptocurrency Investors
Are you a crypto investor? Stay alert! Binance has issued a warning about the increasing number of scams targeting cryptocurrency users. These scams.
Crypto News
A false Crypto exchange being thrown down by UK High court
UK Insolvency Service Labels Google Pay “GPay” as a Scam Amid Crypto Fraud Allegations The UK Insolvency Service has officially labeled Google Pay.
Crypto News
Criminal Report Filed Against EY For Alleged Role In Wirecard Scandal
Wirecard Scandal: Legal Action Filed Against EY Auditors Over €1.9 Billion Fraud Introduction The Wirecard scandal has deepened with shareholders of the German.