Search
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
The crypto trap that won’t let you sell — and how to avoid it
23.6.2025
Honeypot scams lure crypto investors into buying tokens they can’t sell, locking their funds through smart contract tricks
The crypto trap that won’t let you sell — and how to avoid it
23.6.2025
Honeypot scams lure crypto investors into buying tokens they can’t sell, locking their funds through smart contract tricks
The crypto trap that won’t let you sell — and how to avoid it
23.6.2025
Honeypot scams lure crypto investors into buying tokens they can’t sell, locking their funds through smart contract tricks
The crypto trap that won’t let you sell — and how to avoid it
23.6.2025
Honeypot scams lure crypto investors into buying tokens they can’t sell, locking their funds through smart contract tricks
The crypto trap that won’t let you sell — and how to avoid it
23.6.2025
Honeypot scams lure crypto investors into buying tokens they can’t sell, locking their funds through smart contract tricks
The crypto trap that won’t let you sell — and how to avoid it
23.6.2025
Honeypot scams lure crypto investors into buying tokens they can’t sell, locking their funds through smart contract tricks
The crypto trap that won’t let you sell — and how to avoid it
23.6.2025
Honeypot scams lure crypto investors into buying tokens they can’t sell, locking their funds through smart contract tricks
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
How a YouTuber hacked an $800K crypto scam hub in Cebu, Philippines
13.6.2025
A YouTuber exposed an $800,000 crypto scam in Cebu by hacking CCTV, confronting scammers live and revealing their global fraud operation
How a YouTuber hacked an $800K crypto scam hub in Cebu, Philippines
13.6.2025
A YouTuber exposed an $800,000 crypto scam in Cebu by hacking CCTV, confronting scammers live and revealing their global fraud operation
Hit by a Crypto Scam? Ohio Offers 6 Steps to Take Before It Gets Worse
13.6.2025
Ohio’s six-step crypto fraud rescue plan puts victims in control, arming them with powerful tools to freeze wallets, preserve evidence, protect identities, and fight back. Ohio’s 6-Step Blueprint for Crypto Scam Victims: From Wallet Freeze to Reporting The Ohio Attorney General’s Office published...
Australia bans financial adviser for 10 years for $9.6M crypto scam
13.6.2025
Australia’s financial regulator alleges Glenda Maree Rogan told clients they were investing in a high-yield fixed-interest account but sent their funds to a crypto exchange listed as a scam