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Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its... Read more

Posted by bitcoin.com a month ago

$14,000 Ripped From Wells Fargo Account in Alleged Scam Fueled by Chemicals – Why the Bank Says Reimbursement Is Out of the Question

Wells Fargo says it feels bad for a customer, but refuses to reimburse, after a con artist ripped $14,000 from... Read more

Posted by dailyhodl.com a month ago

Crypto’s Token Lockup Orthodoxy Is a Scam

Today’s prevailing token distribution model is fundamentally broken, says Christopher Goes, co-creator of Anoma and Namada.... Read more

Posted by coindesk.com a month ago

WAP crypto token promoted by Cardi B traced to scam origins

Cardi B’s WAP memecoin launch stirs controversy as crypto investigators link the wallet address to past scams and rug pull... Read more

Posted by cointelegraph.com a month ago

Wallet drainer exits TON due to lack of ‘whales’, shifts focus to Bitcoin targets

Blockchain security platform Scam Sniffer has reported the shutdown of a wallet drainer operating on The Open Network (TON) blockchain,... Read more

Posted by cryptoslate.com a month ago

Lego’s Website Hacked to Promote ‘Lego Coin’ Crypto Scam

Lego’s website was hacked to display an unauthorized cryptocurrency ad promoting a fake “Lego coin.” The ad encouraged site visitors... Read more

Posted by bitcoin.com a month ago

LEGO removes crypto scam from homepage after being hacked: Report

The "LEGO Coin" token appeared on the toy manufacturer's homepage for roughly 75 minutes before being taken down, onlookers said.... Read more

Posted by cointelegraph.com a month ago

Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships

Police authorities in Vietnam have arrested five individuals involved in an elaborate romance scam that defrauded victims of approximately 17.6... Read more

Posted by invezz.com a month ago

Vietnam police bust crypto scam ring linked to offshore actors

Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims.... Read more

Posted by cointelegraph.com a month ago

Phishing scams plague crypto with $46M loss in September, $126M in Q3

Phishing attacks continue to cause significant losses for crypto users, with over 10,000 victims losing over $46 million to these... Read more

Posted by cryptoslate.com a month ago

Suspicious arrest of crypto scam reporter, Japan’s pro-crypto PM: Asia Express

Global outcry as Cambodia arrests crypto scam investigator, Japan’s new Prime Minister supports crypto, and more: Asia Express.... Read more

Posted by cointelegraph.com 2 months ago

India Cracks Down on $48M Crypto Fraud in Fiewin Gaming App With Binance Help

India’s Enforcement Directorate has exposed a massive $48 million scam linked to the online gaming app Fiewin, connected to Chinese... Read more

Posted by bitcoin.com 2 months ago

Shibarium Shiba Inu L2 Breaks Key Milestone with Over 7 Million Blocks

The postShibarium Shiba Inu L2 Breaks Key Milestone with Over 7 Million Blocksappeared first onCoinpedia Fintech NewsShibarium, Shiba Inu’s Layer-2... Read more

Posted by coinpedia.org 2 months ago

User loses $32 million spWETH in a sophisticated phishing attack

According to crypto security firm Scam Sniffer, 9,145 users were victims of phishing attacks during August 2024, losing funds as... Read more

Posted by cointelegraph.com 2 months ago

Despite WazirX, Q3 crypto hack and scam losses fell to $413m YOY

Losses from scams and hacks in Q3 declined by 40% compared to the previous year, but CEX hacks still pose... Read more

Posted by cointelegraph.com 2 months ago

SEC News : Green United Faces Trial For $18 Million Mining Scam

The postSEC News : Green United Faces Trial For $18 Million Mining Scamappeared first onCoinpedia Fintech NewsThe U.S Securities and... Read more

Posted by coinpedia.org 2 months ago

Utah Judge Rules SEC’s Case Against Alleged Crypto Mining Scam Green United Can Proceed to Trial

The U.S. Securities and Exchange Commission’s (SEC) lawsuit against Green United can proceed to trial, a Utah judge ruled Monday.... Read more

Posted by coindesk.com 2 months ago

Binance helps Indian authorities in busting $47M Fiewin gaming app scam

Binance partners with India’s ED to tackle a $47M crypto scam, unravelling a complex financial network linked to the Fiewin... Read more

Posted by invezz.com 2 months ago

Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam

Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest... Read more

Posted by coindesk.com 2 months ago

Binance Says It Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam

Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest... Read more

Posted by coindesk.com 2 months ago