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Scammer Financial News

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South Korean High Court Sentences Crypto Scammer to 9 Years in Jail - cryptonews.com - South Korea - city Seoul - city Busan
South Korean High Court Sentences Crypto Scammer to 9 Years in Jail
Friend.tech Users Lose $385K in Ether to SIM-Swap Scammer - blockchain.news
Friend.tech Users Lose $385K in Ether to SIM-Swap Scammer
Scammer Makes Off Around $400K in 24 Hours by Targeting Friend.tech Users Through SIM Swapping Scams - cryptonews.com
Scammer Makes Off Around $400K in 24 Hours by Targeting Friend.tech Users Through SIM Swapping Scams
Friend.tech SIM-swap scourge continues as scammer nets $385K in Ether - cointelegraph.com
Friend.tech SIM-swap scourge continues as scammer nets $385K in Ether
Phishing victim sends eye-watering $4.5M in USDT to scammer - cointelegraph.com
Phishing victim sends eye-watering $4.5M in USDT to scammer
Breaking victim ‘trust’ in scammer is key to beat crypto scams, exchanges say - cointelegraph.com - Australia - city Melbourne
Breaking victim ‘trust’ in scammer is key to beat crypto scams, exchanges say
CertiK drops findings on alleged scammer who stole $1M in crypto - cointelegraph.com
CertiK drops findings on alleged scammer who stole $1M in crypto
Zero transfer scammer steals $20M USDT, gets blacklisted by Tether - cointelegraph.com
Zero transfer scammer steals $20M USDT, gets blacklisted by Tether
Justice Department - UAE crypto scammer sentenced to 8 years in prison for multimillion dollar fraud scheme - cnbc.com - Usa - Nigeria - Uae - state Illinois
UAE crypto scammer sentenced to 8 years in prison for multimillion dollar fraud scheme
Binance sends cease and desist notice to Nigerian scammer entity - cointelegraph.com - Usa - Nigeria
Binance sends cease and desist notice to Nigerian scammer entity
Serial Scammer Uses Advanced Laundering Techniques to Clean Stolen Crypto Worth $15 Million – Here's What You Need to Know - cryptonews.com
Serial Scammer Uses Advanced Laundering Techniques to Clean Stolen Crypto Worth $15 Million – Here's What You Need to Know
Michael Terpin - Notorious Crypto Scammer Nicholas Truglia Arrested in Florida for Fraud and Gun Possession - cryptonews.com - state Florida
Notorious Crypto Scammer Nicholas Truglia Arrested in Florida for Fraud and Gun Possession
Joe Biden - Nick Percoco - To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters - cointelegraph.com - Usa
To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters
Quebec Resident Lost $205,000 to a Crypto Scammer – Here’s What Happened - cryptonews.com - Usa - Canada
Quebec Resident Lost $205,000 to a Crypto Scammer – Here’s What Happened
Crypto Scammer Gets Away with $1.2M in ARB Tokens Through 'Address Poisoning' Attack – Here's What Happened - cryptonews.com
Crypto Scammer Gets Away with $1.2M in ARB Tokens Through 'Address Poisoning' Attack – Here's What Happened
Notorious Monkey Drainer crypto scammer says they’re ‘shutting down’ - cointelegraph.com
Notorious Monkey Drainer crypto scammer says they’re ‘shutting down’
French Court Jails 50-year-old International Crypto Scammer for Four Years - cryptonews.com - Usa - South Korea - France - San Francisco - state Indiana - Israel
French Court Jails 50-year-old International Crypto Scammer for Four Years
FBI seizes $100K in NFTs from scammer following ZachXBT investigation - cointelegraph.com
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
Scammer Dupes Elderly Japanese Woman out of $748k Worth of Crypto - cryptonews.com - Japan
Scammer Dupes Elderly Japanese Woman out of $748k Worth of Crypto
Phishing scammer Monkey Drainer has pilfered as much as $1M in Ethereum - cointelegraph.com
Phishing scammer Monkey Drainer has pilfered as much as $1M in Ethereum
John Carvalho - Bitcoin veteran tricks crypto scammer into learning Lightning - cointelegraph.com
Bitcoin veteran tricks crypto scammer into learning Lightning

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Blockchain
UAE Digital Assets Oasis Welcomes DAOs with New Regulatory Framework
23.10.2024

UAE Digital Assets Oasis Welcomes DAOs with New Regulatory Framework
Tesla’s $780M Bitcoin Holding Likely Intact Despite Recent Wallet Transfers: Arkham Intelligence
23.10.2024

Tesla’s $780M Bitcoin Holding Likely Intact Despite Recent Wallet Transfers: Arkham Intelligence
Traditional Finance Eyes Tokenization, But BIS Warns of Risks – Report
22.10.2024

Traditional Finance Eyes Tokenization, But BIS Warns of Risks – Report
Michael Saylor Pledges to Donate Bitcoin Wealth to Humanity
22.10.2024

Michael Saylor Pledges to Donate Bitcoin Wealth to Humanity
Trump McDonald’s Cosplay Boosts MAGATRON Over Kamacop in FreeDum Fighters Race, Presale Raises Over $200K in 4 Days
22.10.2024

Trump McDonald’s Cosplay Boosts MAGATRON Over Kamacop in FreeDum Fighters Race, Presale Raises Over $200K in 4 Days
India Mulls Crypto Ban, Considers CBDC Adoption
22.10.2024

India Mulls Crypto Ban, Considers CBDC Adoption
Avalanche Launches Visa Card for Crypto Payments
22.10.2024

Avalanche Launches Visa Card for Crypto Payments
Experts Say Bitcoin Solves the Climate Problem. Here’s How
22.10.2024

Experts Say Bitcoin Solves the Climate Problem. Here’s How
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