Consumption Avatar Matrix News (Page 2)
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 a month 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
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 2 months 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 2 months 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 2 months ago
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