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Tag: Crypto Scam

The FBI Saves Showtime CEO From Telegram Scammers

<!-- -->Alexandre Masmejean, CEO of Showtime, a crypto marketplace for creators, wrote on X on Monday, Dec. 4, 2023, that...

The FTX Scam: Inside The Sam Bankman-Fried Story

In the annals of crypto’s tumultuous history, few stories have gripped the market as intensely as the FTX crypto scam, orchestrated by Sam Bankman-Fried....

Hong Kong Investors Fall Victims to Alleged $15 Million Crypto Scam

Following the JPEX fiasco, it appears that another crypto trading platform called Hounax reportedly scammed some Hong Kong investors, causing them to lose...

Elon Musk-Inspired Tokens Flood Crypto Market with Market Caps Exceeding $25 Million

<!-- -->Elon Musk’s controversial words this week have inspired the creation of hundreds of tokens, some reaching market capitalizations of...

Police Arrest Miami Gang Leader Responsible For Millions In Crypto Theft

Tyler Cross Updated on: December 1, 2023 Esteban Cabrera Da Corte faces 63 months in prison after being caught...

Spain’s Tax Watch: Citizens Must Report Overseas Crypto Assets by March 31

With growing efforts to regulate the taxation of virtual assets around the world, Spain has introduced new laws requiring residents holding crypto assets...

BAYC Investor Narrowly Escapes Losing His NFTs to Fake Forbes Journalists

BAYC investor narrowly escaped losing his NFTs to fake Forbes journalists <!-- -->A non-fungible token (NFT) collector has narrowly escaped losing...

Inferno Drainer to Shut Down After Helping Scammers Steal $70 Million

The crypto scam vendor Inferno Drainer plans to shut down after helping scammers drain more than $70 million worth of crypto from over...

How US States are Cracking Down on Metaverse and Crypto Scam

Several U.S. states, including California and Texas, have taken decisive legal action against GS Partners. The company is accused of engaging in fraudulent investment schemes...

Senator Warren Focuses on Crypto Scam Risks for Seniors, Advocates New Legislation

Senator Elizabeth Warren emphasized the growing danger of cryptocurrency scams targeting seniors. Steve Weisman, a cybersecurity expert, supported Warren's proposed Digital Asset Anti-Money Laundering...

Known scammer linked to memecoin named after Musk’s Grok chatbot, token dumps

GROK, a suspicious AI chatbot-inspired memecoin, has seen its value plummet by more than 50% after reports emerged that its developer was linked to...

OneCoin Saga Continues: Compliance Head Pleads Guilty for Money Laundering

OneCoin's Legal and Compliance Head, Irina Dilkinska, yesterday (Thursday) pled guilty to the charges of wire fraud and money laundering brought against her by...

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