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Crypto YouTuber Among Those Arrested for Allegedly Running $231,000,000 Fraud in Korea: Report

South Korean authorities have reportedly arrested 215 individuals who are allegedly behind a cryptocurrency investment scam that defrauded thousands of... Read more

Posted by dailyhodl.com 4 days ago

Scammed: Korean Police Bust $232M Fraudulent Crypto Scheme, Youtube Star at Center

South Korean police arrested 215 individuals, including a Youtube influencer, for their role in perpetrating a $232 million crypto scam.... Read more

Posted by bitcoin.com 4 days ago

An Elusive Indian Suspect at the Center of Indiana’s Crypto Fraud

Authorities in Grant County, Indiana, have recovered $36,000 in a cryptocurrency scam involving Prateek Jain, a 33-year-old man from Kolkata,... Read more

Posted by bitcoin.com 4 days ago

Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison

Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his... Read more

Posted by coindesk.com 5 days ago

South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap

The scheme promised 20x returns through investing in tokens that in reality had little value.... Read more

Posted by coindesk.com 5 days ago

Crypto scam launderer pleads guilty to role in $73M scheme

Daren Li is looking at a maximum of 20 years in prison after pleading guilty to his role in laundering... Read more

Posted by cointelegraph.com 5 days ago

Phishing scam via fake Zoom link costs GIGA investor $6M

A phishing scam through a fake Zoom link drained $6.09 million from a Gigachad token investor, igniting security concerns.... Read more

Posted by cointelegraph.com 6 days ago

How a ‘No Questions Asked’ Crypto Scheme Became a Federal Target

A Danvers, Massachusetts man, Trung Nguyen, was convicted of money laundering and operating an unlicensed cryptocurrency business that converted over... Read more

Posted by bitcoin.com 7 days ago

Dutch Court Orders Binance to Disclose Account Information Tied to $200,000 Dating Scam

A court in The Hague has ordered Binance to release the name and address of an account holder linked to... Read more

Posted by bitcoin.com a week ago

The Fake Investigator Scam: Police Warn of Crypto Cons Draining Accounts

A Pennsylvania State Police unit is advising the public of a new bitcoin scam targeting vulnerable individuals, particularly seniors. Scammers... Read more

Posted by bitcoin.com a week ago

Dutch Court Orders Binance to Disclose User Identity in €186,000 Fraud Case

A Dutch court ordered Binance to disclose the identity of an account holder linked to a €186,000 scam. The ruling comes... Read more

Posted by financemagnates.com a week ago

Curve Finance scam app resurfaces amid fake crypto app surge

Despite repeated takedowns, the fake Curve Finance app has returned to Apple’s App Store, with reports of user losses intensifying.... Read more

Posted by cointelegraph.com 2 weeks ago

Colorado Resident Loses $6,000 in Bitcoin to Phone Scammer

A Keystone resident lost $6,000 in bitcoin in a phone scam in which a scammer claimed the victim had missed... Read more

Posted by bitcoin.com 2 weeks ago

Truth Terminal founder’s X account hacked to shill scam memecoin

The hackers responsible for shilling the sham memecoin from Ayrey’s account made off with over $600,000 in ill-gotten gains. ... Read more

Posted by cointelegraph.com 3 weeks ago

Man Vanishes With Woman’s Crypto, Prompting Police Investigation in Hong Kong

A Hong Kong woman lost $12K in a crypto exchange scam after waiting hours for a promised cash handoff that... Read more

Posted by bitcoin.com 3 weeks ago

2,500,000,000 Gmail Users Targeted in Viral AI Hack That Tricks Users Into Accepting ‘Security Alert’: Report

A sophisticated new artificial intelligence (AI)-powered scam is targeting billions of users on the world’s largest email service. Microsoft security... Read more

Posted by dailyhodl.com 3 weeks ago