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Crypto Scam News

All news where Crypto Scam is mentioned

Another Man Arrested in India’s Multi-Billion GainBitcoin Ponzi Scam as Investigation Intensifies

Another Man Arrested in India’s Multi-Billion GainBitcoin Ponzi Scam as Investigation Intensifies

Crypto Scammers Swipe $123K in stETH from Nest Wallet Founder in Fake Airdrop

Crypto Scammers Swipe $123K in stETH from Nest Wallet Founder in Fake Airdrop

Attorney Says They Are “Receiving 5-6 Emails a Day” From Victims of Pig Butchering Scams

Attorney Says They Are “Receiving 5-6 Emails a Day” From Victims of Pig Butchering Scams

Fake Crypto Websites on Google Ads Drain $3 Million in Christmas Phishing Scam

Fake Crypto Websites on Google Ads Drain $3 Million in Christmas Phishing Scam

Indian Law Enforcement Arrest Key Player in GainBitcoin Scam Year After Mastermind’s Death

Indian Law Enforcement Arrest Key Player in GainBitcoin Scam Year After Mastermind’s Death

Public-Private Partnerships Necessary in Investigating Crypto Crimes: Former IRS Agent and Lead Investigator at Merkle Science

Public-Private Partnerships Necessary in Investigating Crypto Crimes: Former IRS Agent and Lead Investigator at Merkle Science

Hong Kong SFC Flags Potential Crypto Frauds Involving HongKongDAO and BitCuped

Hong Kong SFC Flags Potential Crypto Frauds Involving HongKongDAO and BitCuped

Over $356M Lost to Hacks, Phishing Scams and Rug Pulls in Crypto in November: Beosin

Over $356M Lost to Hacks, Phishing Scams and Rug Pulls in Crypto in November: Beosin

India Seeks Extradition of Prime Suspect in $240M Crypto Scam from UAE

India Seeks Extradition of Prime Suspect in $240M Crypto Scam from UAE

VC Firm Electric Capital Warns Crypto Community About New Disguised Crypto Scam

VC Firm Electric Capital Warns Crypto Community About New Disguised Crypto Scam

Hong Kong Police Receive 145 Complaints of Hounax Crypto Scam Totaling $18.9M

Hong Kong Police Receive 145 Complaints of Hounax Crypto Scam Totaling $18.9M

TRM Labs Taps Swyftx to Tackle Crypto Scams in Australia

TRM Labs Taps Swyftx to Tackle Crypto Scams in Australia

Indian Authorities Prepare Chargesheet Against 3 Accused in $240M Crypto Scam

Indian Authorities Prepare Chargesheet Against 3 Accused in $240M Crypto Scam

KyberSwap Exploited in $46 Million Attack Due to ‘Infinite Money Glitch’

KyberSwap Exploited in $46 Million Attack Due to ‘Infinite Money Glitch’

HTX (Huobi Global) to Resume Deposits and Withdrawals After $13.6 Million Exploit

HTX (Huobi Global) to Resume Deposits and Withdrawals After $13.6 Million Exploit

US DOJ Seizes $9M USDT As Part Of $225M Frozen By Tether In “Pig Butchering” Crypto Scam

US DOJ Seizes $9M USDT As Part Of $225M Frozen By Tether In “Pig Butchering” Crypto Scam

Hacker Steals $25 Million from Kronos Research Through Compromised API Keys

Hacker Steals $25 Million from Kronos Research Through Compromised API Keys

GS Partners Accused of Defrauding Crypto Investors in Metaverse Schemes

GS Partners Accused of Defrauding Crypto Investors in Metaverse Schemes

Lloyds Bank Warns Over Rising Threat of Crypto Scams

Lloyds Bank Warns Over Rising Threat of Crypto Scams

Crypto Projects Lose $51.6 Million in Attacks, Phishing Scams, and Rug Pulls in October 2023: Beosin

Crypto Projects Lose $51.6 Million in Attacks, Phishing Scams, and Rug Pulls in October 2023: Beosin

One of the Main Accused Arrested in Alleged $240 Million Crypto Scam in India

One of the Main Accused Arrested in Alleged $240 Million Crypto Scam in India

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