Scams
Cryptocurrency Scams News | Bitcoin Scams
-
Court Hands Florida Man a 20-Year Jail Term Over Crypto Ponzi Scheme
Forcount Promoter to Serve a 20-Year Jail Term A New York-based federal court sentenced to jail Juan Tacuri on Wednesday.…
Read More » -
Binance Denies Alleged Dark Web Data Leak for Nearly 13M Customers
A dark web forum user named FireBear claimed on Tuesday that they had illegally accessed sensitive data of over 12.9…
Read More » -
All You Need to Know About Illegal Bitcoin ATMs and How to Spot Them
Bitcoin ATMs provide crypto users with a convenient way to buy and sell digital currencies. They look similar to standard…
Read More » -
Court Approves $12.7B Settlement for FTX, Alameda in CFTC Case
Key Insights: FTX and Alameda settle a $12.7B lawsuit with the CFTC, directing all funds to repay defrauded creditors. Judge…
Read More » -
Judge Delays Former FTX Executive’s Prison Reporting Due to Dog Bite Injury
Key Insights Ryan Salame’s prison reporting delayed due to severe dog bite injuries needing treatment and surgery. FTX’s legal saga…
Read More » -
AUSTRAC Urges Australian Regulators to Take Action Against Crypto Crimes
The Australian Transaction Reports and Analysis Center (AUSTRAC) is a financial intelligence agency of the Australian government. AUSTRAC’s Report A…
Read More » -
Hawaii’s Regulatory Agency Allows Crypto Firms to Operate Without License After Policy Revision
The regulatory agency of Hawaii has removed the requirement for cryptocurrency firms to apply for a Money Transmitter License. The…
Read More » -
Texas Police Rescue Elderly Woman from $40,000 Bitcoin ATM Scam
In its official announcement, the White Settlement Police Department (WSPD) confirmed that it rescued an elderly woman from falling into…
Read More » -
Orbit Chain Hackers Transfer $48M through Tornado Cash
At the beginning of this year, the famous cross-chain protocol Orbit Chain suffered a malicious attack that resulted in a…
Read More » -
Azalea Disavows $300K Memecoin Linked to Alleged Scammer Sahil Arora
Key Insights: Iggy Azalea disassociates from a $300K memecoin project tied to alleged scammer Sahil Arora. Sahil Arora faces multiple…
Read More » -
US Authorities Arrest Two Scammers in $73 Million Crypto Scam
The law enforcement agency in the United States has taken cryptocurrency scammers into custody. According to a new report, the…
Read More » -
North Korea Uses Tornado Cash to Clean $147.5M from Crypto Heist
Key Insights: North Korea used Tornado Cash to launder $147.5M from a 2023 cyber heist, bypassing global sanctions through sophisticated…
Read More » -
Sam Bankman-Fried Claims Innocence Amidst Jail Trading
Key Insights: Sam Bankman-Fried trades rice and maintains innocence while serving a 25-year sentence for fraud, adjusting to life at…
Read More » -
Crypto Analyst Route 2 FL Warns Money-Hungry VCs’ Hurting Token Launches
Leading crypto analyst Route 2 FL revealed in a Monday, April 22 Substack publication that the present inflows destined for…
Read More » -
Crypto Malware: What Is It And How Can It Be Detected?
Remaining vigilant and consistent in the constantly evolving cybersecurity threat landscape is a critical action to take. Amid these threats,…
Read More » -
UN Investigates $3 Billion North Korean Cyberattacks on Cryptocurrency Firms
Cybersecurity analysts at the United Nations are set to publish a detailed report on crypto firms in February or March…
Read More »