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Cardano Foundation X account hacked, scam links posted, then removed

The Cardano Foundation joins a long list of entities falling victim to X account hacks, including the Securities and Exchange... Read more

Posted by cointelegraph.com 3 weeks ago

Morocco Cracks Down on Crypto Crime: 5 Arrested in Phishing Scam

Moroccan authorities arrested five people suspected of running a cryptocurrency phishing scam. Email Phishing Scam Moroccan authorities have arrested and... Read more

Posted by bitcoin.com 3 weeks ago

The Role of Degens in the Crypto Horizon – Hype Gains and Scam Losses

As someone passionate about the crypto ecosystem, I’ve observed the rapid evolution of the cryptocurrency landscape – particularly the rise... Read more

Posted by dailyhodl.com 3 weeks ago

$600,000 Drained From Woman’s Bank Accounts As Morgan Stanley, JPMorgan Chase Issue Repeated Warnings To Customer: Report

An elderly woman has lost her life savings to a sophisticated scam amid warnings from JPMorgan Chase and Morgan Stanley,... Read more

Posted by dailyhodl.com 3 weeks ago

Crypto Scam Collapses: Icomtech Founders Sentenced for Ponzi Scheme Fraud

David Brend and Gustavo Rodriguez, key figures in the cryptocurrency Ponzi scheme Icomtech, have been sentenced to 10 and eight... Read more

Posted by bitcoin.com 3 weeks ago

$1,900,000 To Be Handed To Victims of ‘Free Credit Report’ Scam That Conned 42,849 People

The Federal Trade Commission (FTC) is preparing to send a total of $1.9 million to victims of an alleged free... Read more

Posted by dailyhodl.com 4 weeks ago

Investigation Into Social Engineering Scam Reveals Alleged Role Of Ronald Spektor In $6.5M Theft

A recent investigation has shed light on a social engineering scam where the perpetrator, known as Ronald Spektor (or Ronaldd),... Read more

Posted by themerkle.com 4 weeks ago

FCA Research Highlights 12% UK Crypto Ownership and Views on Regulation and Risk

The Financial Conduct Authority (FCA) has released new research on consumer attitudes towards crypto in the UK. The findings show that 12%... Read more

Posted by financemagnates.com a month ago

Solana memecoins turn to NSFW content as Pump Fun livestreams resemble adult webcam site

Pump.fun, the decentralized memecoin generation and promotion platform on Solana, is experiencing a rise in live-streaming NSFW content as memecoin... Read more

Posted by cryptoslate.com a month ago

Police Issue Warning Against ‘Grandparent Scam’ After Elderly Man Loses $9,500 To Thief Posing As His Grandson: Report

Law enforcement officers are sounding the alarm over a scam designed to drain the life savings of elderly victims. Pennsylvania... Read more

Posted by dailyhodl.com a month ago

Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ

The Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running a crypto phishing scam that cost... Read more

Posted by dailyhodl.com a month ago

Blockchain security firm warns of AI code poisoning risk after OpenAI’s ChatGPT recommends scam API

Yu Xian, founder of the blockchain security firm Slowmist, has raised alarms about a rising threat known as AI code... Read more

Posted by cryptoslate.com a month ago

Crypto Scam Epidemic: US Founders Responsible for Nearly Half of All Scam Projects

A new study reveals that the United States leads in both scam and failed crypto projects. US Leads in Crypto... Read more

Posted by bitcoin.com a month ago

Crypto phishing scam nets $129 million in USDT then funds mysteriously return

A crypto whale narrowly avoided a $129 million USDT loss after falling victim to a phishing scam on the TRON... Read more

Posted by cryptoslate.com a month ago

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 a month 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 a month 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 a month ago