Crypto Scam

Shiba Inu's Shytoshi Kusama Denies Links With 'Hawk Tuah' Girl's Pump-And-Dump Memecoin, Advises Community To Stay Away

Former Bank Exec Gets 24 Years In Prison After Stealing $47M For A Crypto Fraud To 'Unlock' Returns In A 'Pig Butchering' Scam

UK Busts Illegal Crypto Exchange For Allegedly Facilitating $1.26B Worth Trades

Former Bank Exec Gets 24 Years In Prison After Stealing $47M For A Crypto Fraud To 'Unlock' Returns In A 'Pig Butchering' Scam

UK Busts Illegal Crypto Exchange For Allegedly Facilitating $1.26B Worth Trades

Staggering $47M Stolen In Crypto By Bitcoin, Dogecoin And Shiba Inu Phishers In February, Targeting 57K Victims On Elon Musk's X

Americans Lost Staggering $3.94B To Bitcoin, Dogecoin, Shiba Inu And Other Crypto Investment Scams In 2023, FBI Report Reveals

Staggering $47M Stolen In Crypto By Bitcoin, Dogecoin And Shiba Inu Phishers In February, Targeting 57K Victims On Elon Musk's X

Americans Lost Staggering $3.94B To Bitcoin, Dogecoin, Shiba Inu And Other Crypto Investment Scams In 2023, FBI Report Reveals

Deceptive 'Cherry-Picking' Crypto Scam Results In 2-Year Jail Term For Investment Firm CEO

Tim Draper Believes 'AI Is Getting Smarter,' Warns Of Crypto Scammers Mimicking His Voice

Crypto Scam Recent News

OneCoin Mastermind To Spend 20 Years In Prison For $4B Crypto Fraud

Karl Sebastian Greenwood, co-founder of the infamous OneCoin cryptocurrency, has been sentenced to 20 years in prison for his role in orchestrating one of the largest cryptocurrency fraud schemes in history.

Crypto Scam Alert: $25M Fake Giveaway Preys on Elon Musk's X Users

An account masquerading as Grayscale Investment targeted users with a promise of $25 million worth of a new token called GBTC.

Crime Familes Wield Deceptive Software, Dupe Crypto Investors Out Of Millions: Report

Israel's National Cyber Crime Unit has unveiled a large-scale scam involving deceptive software. This software reportedly aided major crime groups, both within Israel and internationally, in swindling crypto enthusiasts of substantial amounts.

New Jersey Man Spends 40 Bitcoin On Hitman To Murder Teen Witness In Child Porn Scandal

In a shocking case that unfolded in New Jersey, John Michael Musbach has been sentenced to six and a half years in prison for engaging in explicit exchanges with a 13-year-old and attempting to hire a hitman using 40 Bitcoin (CRYPTO: BTC) to murder the teen before they could testify against him

Woman Falls For Crypto Scammer On Tinder, Loses Entire 401(k) Savings Of $100,000

A divorced woman lost her entire 401(k) savings of $100,000 to a crypto scammer she met on Tinder, according to reports. What Happened: Rebecca Holloway, 42, fell for a “pig butchering” scheme designed to target lonely people.

Mutant Ape Planet NFT Founder Arrested For Swindling $3M In User Funds: 'Community Went Way Too Toxic'

A Brooklyn-based federal court indicted Aurelien Michel for allegedly swindling users of the "Mutant Ape Planet" non-fungible token (NFT) project of $2.9 million.

Kim Kardashian Gets Relief In EthereumMax Scam Saga As Judge Dismisses Lawsuit

Celsius Network Announces Shift To Crypto Custody Business Model: What You Need To Know

There seems to be no end in sight for the Celsius Network drama. After filing for Chapter 11 bankruptcy, the crypto lending platform will now shift its business model to crypto custody services.