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Crypto Scam News
All news where Crypto Scam is mentioned
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K-pop Stars Choi Si-won, Cho Hyun-young Deny South Korean ‘Scam Coin’ Involvement
CEO of Bank Involved In Pig Butchering Scheme Charged With Embezzling $47 Million
New Scam: Fake Patreon Accounts Used to Promote Malicious Crypto Projects
South Korean Crypto Exchanges Blocked $82m Worth of Romance Scam Transactions in 2023
OneCoin Scam Lawyer Faces Decade Behind Bars for $400 Million Laundering
Kaspersky Labs Uncovers MacOS Malware Targeting Bitcoin and Exodus Wallets
Scammers Use Meme Coin Mania to Defraud 42,000 Victims and Amass $32 Million: Blockfence
Trezor Security Breach Exposes 66K Users: Phishing Risks Heightened
Denver Pastor Claims $300K Home Renovation Funded by Crypto Scam Was ‘God’s Plan’
‘Pig Butchering’ Crypto Scheme Uncovered: Debiex Charged by CFTC for Defrauding Investors
Crypto Scam Based on TV Show The Boy’s Word Sweeping Russia, Warns Central Bank
Over $24 Billion in Cryptocurrency Received by Illicit Addresses in 2023, Down 40% from 2022: Chainalysis
Uniswap Prioritizes Security, Unveils Permit2 to Stop Hackers Draining User Funds
Reddit User Loses $250,000 in ETH to Crypto Airdrop Scam — How Can Investors Stay Safe?
British Actor Who Posed as HyperVerse CEO Apologises, Says He Was Not Aware of the Scam
Official X Account of Blockchain Security Firm CertiK Compromised – What’s Going On?
CoinDCX Clarifies Fraud Complaints Against Scam Crypto App Sharing its Name
Another Man Arrested in India’s Multi-Billion GainBitcoin Ponzi Scam as Investigation Intensifies
Crypto Scammers Swipe $123K in stETH from Nest Wallet Founder in Fake Airdrop
Attorney Says They Are “Receiving 5-6 Emails a Day” From Victims of Pig Butchering Scams
Fake Crypto Websites on Google Ads Drain $3 Million in Christmas Phishing Scam
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Persons
Eric Balchunas
132
GBTC Continues to Lead Outflows as Bitcoin Spot ETFs See Net Outflow of $58M
BlackRock’s IBIT ETF Sees Cash Inflows for 69 Days Straight
Record
315
Dutch Blockchain Days 2024: The Leading Dutch Conference for Blockchain, Crypto, and Web3 in Amsterdam is back at the 19th of June
Fidelity Bitcoin ETF Records First Daily Net Outflows Since January Listing
Sam Bankman-Fried
259
Proposed Settlement: Crypto Users Weigh Dropping Lawsuit Against Sam Bankman-Fried
FTX Estate Set To Auction Locked Solana Tokens, Figure CEO Mike Cagney Says
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Chinese EV start-ups Nio and Xpeng turn to the mass market for growth
Architect of China’s CBDC Project Faces Probe for Alleged “Violations of Discipline and Law”
Usa
5946
SMOLE, BONK, HUMP, BOME, WIF Early Adopters Rushing to HOOT.COOL Hailed as the New Gem of Solana
Terra LUNA Classic Price Prediction as Community Revises Burn Tax – Can LUNC Reach $100?
Britain
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Bitcoin Price Prediction: Surges to $64,500, Rare ‘Epic Sat’ Sells for $2.1M
UK Law Enforcement Can Seize Crypto More Easily With New Powers
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Shiba Inu Price Prediction as SHIB Surges to $0.00002569 – Should You Invest Today?
Architect of China’s CBDC Project Faces Probe for Alleged “Violations of Discipline and Law”
Pantera Capital Secures More Solana Tokens in FTX Bankruptcy Auction: Bloomberg
Trending Revolution: Bitgert Coin’s Unstoppable Ascent to Prominence
Top Analyst on Why New Solana Meme Coin with a Market Cap Under $250,000,000 Could Become the Next Dogwifhat (WIF) or Bonk (BONK)
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