UK Crypto Scam: Fraudsters Steal $1.2M Using Fake Police Reports
Scammers tricked victims into revealing seed phrases by impersonating police and crypto…
South Korean Police Hunt Suspect in $167K USDT OTC Theft
South Korea reveals that victim was targeted through KakaoTalk chatroom as OTC…
FTX Begins $13B Creditor Repayment, Prioritizing Small Claims
FTX creditors start receiving payouts after three years, with the repayment process…
FBI Recovers $285M in Crypto Scam Crackdown
Operation Level Up saves thousands from crypto fraud, preventing massive financial losses…
BBC’s Nick Robinson Falls for Phishing Scam, X Account Hacked to Promote Crypto
Hackers compromised the BBC journalist’s X account, using it to advertise a…
Kanye West Exposes Fake Meme Coin Scam Proposal
Ye rejects crypto scam offer, reveals attempt to exploit his fanbase with…
Involved in a $1 Billion Crypto Scam, ACE Exchange Founder Seeks Bail
Legal Turmoil: ACE Global Founder Faces Billion-NTD Crypto Scam Allegations David Pan,…
Cyprus Police Alert Public After $58K Crypto Fraud
Authorities urge vigilance after a local investor loses thousands in a cryptocurrency…
Wallet Drainer Scams Stole $494M in Cryptocurrency in 2024
Wallet drainers targeted over 300,000 addresses in 2024, marking a 67% rise…
Authorities Warn Public Against Rising Crypto Scams
The CICC in the Philippines urges caution as scammers exploit Christmas bonuses,…