UK Crypto Scam: Ruthless Fraudsters Jailed for $2M Cold-Calling Scheme
News from the UK highlights a significant crackdown on financial crime, specifically targeting the cryptocurrency space. A major UK Crypto...
scams
Massive Crypto Seizure: Secret Service Amasses $400M Cold Wallet from Scams
Imagine law enforcement quietly building one of the world's largest collections of seized digital assets. That's exactly what the US...
Crypto Scam Victim Files Shocking Lawsuits Against Two More Banks
The story of a crypto scam victim losing a massive $20 million is already alarming, but the plot thickens. Michael...
Crucial Crypto News: Donald Trump’s Fortune Soars, Coinbase Acquires Liquifi, SlowMist Flags Scams
Stay updated on the fast-paced world of cryptocurrency. This daily roundup brings you the latest developments impacting the market, technology,...
Warning: Avoid These 5 Insidious Crypto Scams Targeting Users
Staying safe in the cryptocurrency world is crucial. As the market evolves, so do the tactics of those looking to...
Alarming Crypto Losses Hit $2.5B in H1 2025, CertiK Reports Decline in Q2 Hacks
The world of cryptocurrency is dynamic and fast-paced, attracting innovators and investors alike. However, it also faces significant security challenges....
Justice Served: Crypto Scammer Dwayne Golden Gets 8 Years for $40M Fraud
In the world of cryptocurrency, where innovation meets investment opportunity, the unfortunate reality of scams and fraud also exists. News...
Shocking $20M Crypto Romance Scam: Citibank Sued for Allegedly Ignoring Red Flags
Imagine losing $20 million to a sophisticated online scam. That's the reality for one individual who is now suing a...
Heartbreaking: Elderly Scam Victim Loses $281K in Crypto ATM Scam Exposed by Police Crackdown
Imagine losing your entire life savings, accumulated over decades, in just 18 months. This is the devastating reality for one...
Shocking: Huione Guarantee Shutdown Sparks Proliferation of 30+ Crypto Darknet Markets, Elliptic Reports
The world of illicit online activity recently saw a significant event: the shutdown of a major player, Huione Guarantee. For...
