Crypto Fraud Unveiled: $1.3B Loss As Chuck Norris-Endorsed CEO Turns Out To Be Illusion
In a recent investigation by The Guardian, alarming details have emerged regarding a crypto project, HyperVerse, that allegedly lost $1.3...
crypto scam
Crypto Project Sues Chainalysis
The new year seems set to start tumultuous for Chainalysis. In addition to the trial for Roman Sterlingov set to...
Ripple CEO Warns of Impersonating Deepfake Scam Videos
Ripple CEO Brad Garlinghouse has highlighted the growing trend of Deep Fake scam videos on YouTube after a cloned video...
Crypto Scam in Texas Led to Lawsuit Between a Bitcoin ATM Operator and a Local Sheriff: Report
Lux Vending – doing business as Bitcoin Depot – has reportedly filed a lawsuit against the sheriff’s office of McLennan...
Spain Halts a Crypto Scam That Drained Over $110 Million From Investors (Report)
Spain’s authorities reportedly busted a criminal organization that orchestrated a massive cryptocurrency scam. The wrongdoers embezzled more than €100 million...
How a Canadian Couple Lost Nearly $300,000 in a Crypto Scam
A couple from Toronto became the latest to fall victim of a cryptocurrency scammer. They lost around $300,000 in an...
If Jake Paul is only fined $400,000 for a crypto scam that nets him millions, where is the deterrence from doing it again!?
Jake Paul has created and shilled multiple projects like Dink Doink and Cryptozoo which eventually led to the SEC fining...
OneCoin associate Irina Dilkinska charged following US extradition
Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the U.S. and has been...
These Brazilian Soccer Players Became Victims of a Crypto Scam (Report)
The professional Brazilian soccer players – Gustavo Scarpa, Mayke Rocha de Oliveira, and Willian Bigode – have reportedly lost over...
