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US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
Robert Kiyosaki: Bitcoin Might Be a Scam, but the US Dollar Is Worse
2.3.2025
Robert Kiyosaki says bitcoin “might be a scam” but argues the U.S. dollar and banking system are worse. He advocates for buying bitcoin, gold, and silver. Robert Kiyosaki: Bitcoin Could Be a Scam, but He’s Still Buying—Here’s Why Robert Kiyosaki, the author of the best-selling book Rich...
India Seizes $2.8M in Crypto After Raiding 60+ Locations in Gainbitcoin Scam
1.3.2025
India’s CBI has seized cryptocurrencies worth approximately $2.8 million in raids across over 60 locations, uncovering key evidence in the Gainbitcoin scam. CBI Seizes Cryptocurrency in Gainbitcoin Scam Raids The Central Bureau of Investigation (CBI) announced this week that it has seized...
Pi Network responds to Bybit CEO’s scam allegations
28.2.2025
Pi Network told Cointelegraph that a Chinese police report was directed at bad actors impersonating the project
Pi Network responds to Bybit CEO’s scam allegations
28.2.2025
Pi Network told Cointelegraph that a Chinese police report was directed at bad actors impersonating the project
Illicit Crypto Volume in 2024 Hit a Record $40B in 2024: Chainalysis
27.2.2025
Criminals are no longer using BTC, but instead choosing stablecoins, the report revealed
FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme
27.2.2025
Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known as “pig butchering.” The suspects, including Chinese nationals Mingzhi Li and Zeyue Jia, along with Jun Shi, allegedly created shell companies—Magic...
Meme Coin Platform Pump.fun’s X Account Compromised, Prompts Scam Token Warnings
26.2.2025
Pump.fun, a Solana-based meme coin platform, experienced a suspected compromise of its official X account, @pumpdotfun, after user reports of scam token promotions linked to the breach emerged. Pump.fun Faces X Account Hack On Feb. 26, 2025, multiple X users flagged unusual activity on the account...
India chases decade-old Bitcoin scam with nationwide raids
26.2.2025
India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns
India chases decade-old Bitcoin scam with nationwide raids
26.2.2025
India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns
India chases decade-old Bitcoin scam with nationwide raids
26.2.2025
India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns
India chases decade-old Bitcoin scam with nationwide raids
26.2.2025
India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns
The rise and fall of Hawk Tuah: A case study in crypto scams
24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam
The rise and fall of Hawk Tuah: A case study in crypto scams
24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam
The rise and fall of Hawk Tuah: A case study in crypto scams
24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam
The rise and fall of Hawk Tuah: A case study in crypto scams
24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam