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Tag: cryptocurrency scam

SlowMist Exposes Scam Using Malicious RPC Node Modifications

SlowMist, in collaboration with imToken, has uncovered a new breed of cryptocurrency scam that targets users in physical offline transactions, utilizing USDT as the...

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Mandiant’s X (Twitter) Account Hacked to Promote Crypto Scam

The X (Twitter) account of Google's cybersecurity firm Mandiant was restored to its rightful owner Jan. 4 after the account was hacked and used...

South Korean Busts $32M Crypto Scam by Alleged Gang

South Korean law enforcement recently cracked down on a $32 million chat app-based cryptocurrency scam allegedly orchestrated by a network described as “gangsters.”...

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...

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...

Massive Cardano (ADA) Price Prediction to $30: Is it too Outrageous?

<!-- -->Cardano ADA has risen significantly, hitting more than $0.31, with analysts such as John Morgan predicting a 40% increase...

Solana Price Hits 14-Month High, Is It Time to Explode?

<!-- -->The price of Solana (SOL) has reached its highest level in 14 months as investors regain faith in the...

Bitcoin Surges 25% in 2 Weeks- Is This the Beginning of Bull Run?

Bitcoin surges to an 18-month high of $35,902, representing a 25% increase in just two weeks. The increase is attributable to the Federal Reserve’s decision...

UK Investment Manager Reportedly Suffers £300,000 Loss in Crypto Scam

A high-ranking executive at a British investment company, identified here as Matthew Thomas to protect his identity, has reportedly revealed that he was swindled...

Recent Major Cryptocurrency-Related Scams in the Philippines – BitPinas

Cryptocurrency scams are proliferating in the Philippines, causing financial harm to investors, especially those new to the technology. Recent cases include the arrest of...

Former Deutsche Banker Confesses to Cryptocurrency Fraud

Former Deutsche Bank investment banker Rashawn Russell, 27, has pleaded guilty to investment fraud. The ex-banker admitted to running a scam cryptocurrency trading operation...

Self-Proclaimed Crypto King Arrested in the Philippines for ₱100 Million Fraud

CIDG arrested Vance Joshua Tamayo, known as the “Crypto King,” and his associate Roggie Marl Gumangan in Parañaque City on September 13, 2023.  Tamayo...

Ronaldinho Breaks Silence on $61 Million Crypto Scam Allegations

Football legend Ronaldinho has recently stepped forward to vehemently deny involvement in a significant cryptocurrency scam that reportedly defrauded victims of a staggering $61...

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