Russian Crypto Queen Scams $22M to Fund Ukraine Army
The Russian influencer, Valeria Fedyakina, deceived investors in a crypto scheme, funneling…
Transak Faces Data Breach Affecting 92,000 Users
The recent phishing attack compromised sensitive information of over 92,000 Transak customers,…
Japan Police Arrests Suspect Behind 100 Million Yen Crypto Scam Using Monero
A crypto scam in Japan, involving 100 million yen, has been uncovered,…
Game Developer Files Lawsuit Against Jump Crypto Over $1.4 Million Pump and Dump Scheme
Fracture Labs claims Jump Crypto engaged in a pump and dump scheme,…
72-Year-Old Woman Loses $224K Life Savings to AI Deepfake Scam
A 72-year-old woman falls victim to an AI deepfake of Prime Minister…
Coffeezilla Exposes Andrew Tate’s Crypto Promotions
YouTuber Coffeezilla criticizes Andrew Tate for shifting from a crypto critic to…
Crypto Promoter Receives 20-Year Sentence for ‘Ponzi Scheme’
A cryptocurrency promoter's Ponzi scheme targeted thousands, especially in Spanish-speaking communities, resulting…
Hong Kong Police Bust $46 Million Crypto Romance Scam
Authorities arrest 27 individuals linked to a sophisticated deepfake scam targeting victims…
$150M Crypto Scam Leader Vanishes from Detention
Horst Jicha, accused of leading a $150M cryptocurrency fraud, escapes house arrest,…
Ex-Philippine Mayor Alice Guo Linked to $30M Crypto Scam
A former mayor involved in human trafficking is now connected to a…