Indian National Sentenced to 5 Years for $20M Coinbase Fraud
Chirag Tomar, a 31-year-old Indian citizen, was sentenced to five years in federal prison for orchestrating a cryptocurrency fraud scheme...
victims
The Most Dangerous Crypto Scam: Victims Speak Out
In this video, we reveal the dangers of Pig Butchering scams through real victim stories. Discover how scammers use emotional...
Fake WalletConnect App Steals $70K From Over 150 Victims on Google Play
WalletConnect has warned crypto users about a fake app previously available on the Google Play Store. In a September 29...
Binance Aids Indian Authorities in Busting $47.6M Gaming Scam
In one of the latest collaborations between public and private entities, the world’s largest cryptocurrency exchange, Binance, announced that it...
User loses $32 million spWETH in a sophisticated phishing attack
According to crypto security firm Scam Sniffer, 9,145 users were victims of phishing attacks during August 2024, losing funds as...
This is How N. Korea is ‘Aggressively’ Attacking the Crypto Industry, According to the FBI
The United States Federal Bureau of Investigation (FBI) has issued a paper alerting the public of “aggressive” attacks from North...
80-year-olds making crypto withdrawals will ‘get a call,’ says crypto exec
Independent Reserve CEO Adrian Przelozny says the exchange has a team that spends all day calling potential scam victims to...
Seoul Police Arrest 14 in $12.8 Million Crypto Mining Fraud: Report
The Seoul Metropolitan Police Agency’s Financial Crimes Investigation Unit has reportedly apprehended 14 individuals involved in a $12.8 million (16...
SEC Charges NovaTech Promoters in Alleged $650M Crypto Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd. and its principals, Cynthia and Eddy Petion,...
Here’s Why Bitcoin’s Net Flows to Exchanges Have Hit a Yearly High: ITB
Since the beginning of the month, bitcoin (BTC) flows into crypto exchanges have been on the rise. This is primarily...
