Category sc : Crypto Scams

Crypto Scams

Ex-Rugby Player Gets Prison for $900K Crypto...

lyEx-rugby player Shane Moore jailed for $900K fake crypto mining scheme. Moore promised daily profits but ran Ponzi scheme, spending cash on luxuries. ...
Crime

2025 Set to Become Worst Year Ever...

Key Insights: Over $2.17 billion has been stolen from crypto platforms this year, which is already more than last year’s. The Lazarus Group’s $1.5...
Crime

US DEA Seizes $10 Million in Crypto...

Key Insights: The DEA in the US recently cracked down on the Sinaloa Cartel, seizing $10 million in crypto. This comes amid a nationwide...
Crypto Scams

DEA, FBI Seize $10 Million in Crypto...

DEA, FBI seize cartel crypto, hitting criminal networks in new ways. Millions of fentanyl pills seized, thousands arrested across United States crackdown. DEA...
Crypto Scams

Crypto ATMs Banned Before Arrival? Michigan’s Bold...

Crypto ATM restrictions have been imposed in a small town in Michigan. To avoid the chances of fraud, new users are restricted in the amount...
Crypto Scams

BigONE Suffers $27M Hot Wallet Attack —...

BigONE has been exploited to the tune of 27M using a hot wallet, but promises to compensate all users. Server logic was exploited by the...
Crypto Scams

India Police Arrest Kolkata Native in Crypto...

Police arrest Patel for Rs.1.5 crore crypto scam in Kolkata. Fake crypto website promised big returns, fooled traders into losing savings. Investigators say...
Crime

Hacker Steals $40 Million From GMX Then...

 Key Insights: A hacker recently drained the GMX decentralized exchange of $40 million in assorted cryptocurrencies. The hacker has begun returning funds after negotiations,...
Crypto Scams

Crypto Scammer Sentenced to 12 Years for...

Crypto scammer gets 12 years for ignoring $20M restitution order Judge highlights Truglia's lavish lifestyle and lack of repayment SIM-swapping attack led to...
Bitcoin ATMs

All Top 15 Users Have Been Victims...

Key Insights: Tasmania has been under pressure from rising crypto ATM scams lately. The Tasmanian police recently discovered that all top 15 crypto ATM...
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