Browsing: Scam

Recently an unsuspecting investor allegedly lost $240,000 worth of NFTs overnight due to a phishing scam on Blur Marketplace. In…

Theatrical one-sheet for THELMA, a Magnolia Pictures release.Courtesy: Magnolia PicturesIn the movie “Thelma,” 93-year-old Thelma Post receives a frantic call…

Billionaire celebrity investor Mark Cuban says the U.S. Securities and Exchange Commission’s (SEC) hostile approach to crypto could be a…

Juan Tacuri, a major promoter of the cryptocurrency Ponzi scheme Forcount, later renamed Weltsys, has pleaded guilty to conspiracy to…

The U.S. Securities and Exchange Commission (SEC) has published an investor alert about cryptocurrencies. The SEC has stated that fraudsters…

A Russian court has sent a Finiko executive to prison for three years, after finding her guilty of helping to…

The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and…

A crypto wallet lost $69.3 million worth of Wrapped Bitcoin (WBTC) in an apparent address-poisoning attack, according to the blockchain…

India’s law enforcement authorities confiscated properties worth $11m owned by businessman Raj Kundra as part of an investigation related to…