Police in Estonia have arrested two men suspected of running a $575m (£485m) cryptocurrency scam involving hundreds of thousands of victims. Estonian police investigated the case with the FBI, and US …
Continue Reading about Estonian duo accused of $575m cryptocurrency scam
Crypto scammers have been accessing a “cheap and easy” black market of individuals willing to put their name and face on fraudulent projects — all for the low price of $8.00, blockchain security firm …
Continue Reading about Crypto scammers are using black market identities to avoid detection: CertiK
A fraud network made up of thousands of bogus Twitter accounts has been impersonating legitimate NFT stores to swindle users out of cryptocurrency, according to research published Thursday. The report …
Continue Reading about Thousands of bogus Twitter accounts push NFT scams to steal cryptocurrency
UK bank Santander is set to block real-time payments to crypto exchanges next year. According to an email to customers first reported by Reuters, the move is intended to protect consumers from scams. …
Continue Reading about UK Bank Santander Will Block Payments to Crypto Exchanges
In one of the most recent crypto scam attacks, the official YouTube channel for the Valorant Champions Tour is compromised. Scammers have taken control of the channel, which has over 597k subscribers, …
Continue Reading about Crypto Hackers Take Over YouTube Channel of Valorant to Promote Scam
Cryptocurrency is a new, exciting way to interact with money. However, scammers are looking to take advantage of people who don't know how to navigate this new and often complex world. Cryptocurrency …
Continue Reading about Cryptocurrency Scams: How to Spot & Protect Yourself Against Crypto Fraud
Bitcoin, Ethereum and the wider crypto market was hard hit by the collapse of the terra stablecoin and its support coin luna earlier this year—with the market's "fate" still to be decided. The bitcoin …
Kang Hyung-suk’s faith in cryptocurrencies was shattered by the $40bn collapse of Do Kwon’s cryptocurrency operator Terraform Labs, where he used to work in Seoul. Now he is looking for payback. In …
Continue Reading about Retail investors become vigilantes in hunt for crypto’s most wanted man
Three people associated with notorious OneCoin founder Ruja Ignatova have appeared in a German court facing charges over their alleged roles in a multibillion-dollar fraud operation. The associates of …
Continue Reading about Alleged OneCoin ‘Cryptoqueen’ Associates Face Charges in Germany
There have been big-time cases of such criminal activities in the past, and many developers and users have learned the hard lesson. It’s a concern that seems to have no end in sight as the …
Continue Reading about Cryptocurrency Spoofing: Why Should Investors Care About It?
