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Scams
One in Three US Crypto Investors Fell Victim to Fraudulent Websites or Investment…
A new survey conducted by Kaspersky indicates one in three US digital asset investors have had their…
24-Year-Old ‘Crypto King’ Allegedly Part of $41,00,000 Scheme Kidnapped in…
Canada’s self-proclaimed “Crypto King” Aiden Pleterski, who is currently going through bankruptcy…
Launch Zone, BSCex suffer contract vulnerability — over $7M drained
Ad Decentralized exchanges Launch Zone (LZ) and BSCex (BSCX) are suffering contract vulnerabilities — losing over…
Ontario court documents describe kidnap, ransom, torture of $41M crypto scammer
New court filings in the case of Aiden Pleterski — the self-proclaimed ‘Crypto King’ of Canada — reveal…
US Prosecutors Slam Terra (LUNA) Founder Do Kwon With Eight Counts of Fraud for…
Federal prosecutors in New York have filed charges against Terraform Labs co-founder Do Kwon hours after…
Embattled Terra (LUNA) Founder Do Kwon Arrested in Montenegro: Report
The disgraced founder of embattled stablecoin issuer Terra (LUNA) has reportedly been arrested in…
Montenegro Vice President announces arrest of individual suspected to be Do Kwon:…
Ad Update: Korean authorities have since confirmed that the detained person is Do Kwon.Montenegro Vice President…
Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges…
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role…
OneCoin associate Irina Dilkinska charged following US extradition
Ad Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the U.S. and has…
FBI Says Crypto Scams Skyrocketed 183% in 2022, Causing $2,570,000,000 in Losses
The Federal Bureau of Investigation (FBI) says that the number of victims who fell to crypto investment…