Crypto scam

$47 Million Crypto Embezzlement Sentences Former Kansas Bank CEO to 24 Years 🏦

Blair ConnollyAug 20, 20243 min read

Former Bank CEO Sentenced to 24 Years for Crypto Scam Shan Hanes, the former CEO of Heartland Tri-State Bank in Elkhart, Kansas, has been sentenced to…

Former bank CEO sentenced to 24 years in prison for falling victim to crypto scam 😱

Demian CrypterAug 20, 20242 min read

Former CEO Sentenced to Prison for Crypto Embezzlement 🚔 A former CEO of the now-defunct Kansas Heartland Tri-State Bank has been handed a hefty prison sentence…

Critical scam alert issued to DOGE community by Dogecoin influencer 🚨

Bitro ConwellAug 19, 20244 min read

Protecting Your Crypto Investments from Scam Attacks When it comes to your crypto investments, staying vigilant against scam attacks is crucial to safeguarding your assets and…

$5M Loss to Play Store Crypto Scam Resulted in Lawsuit by Florida Woman 🌴

Wyatt NewsonAug 19, 20243 min read

Protect Yourself from Crypto Scams As a savvy crypto enthusiast, it’s essential to be on the lookout for potential scams in the digital asset space. With…

Over 600 Crypto Scams Taken Down by Australia’s Financial Watchdog in Past Year 🚨

Wyatt NewsonAug 19, 20243 min read

Crypto Scam Crackdown in Australia: Protecting Investors from Fraudulent Websites Australia’s ASIC announced significant efforts to shut down numerous scam websites promoting fraudulent investment opportunities and…

XRP labeled as the ‘biggest scam in crypto’ by Crypto Pundit 😱

Bitro ConwellAug 18, 20243 min read

XRP Price Struggles After Lawsuit Settlement Despite the recent conclusion of the SEC-Ripple lawsuit, XRP’s price continues to face challenges, failing to rally as expected after…

Over 25 Projects Hit by $1.3M Crypto Theft Linked to North Korean Devs 🚨

Cino GaperiAug 16, 20242 min read

Crypto Alert: North Korean Developers Linked to $1.3M Crypto Theft A recent investigation by ZachXBT has revealed a sophisticated cryptocurrency scam tied to North Korean developers,…

Facebook Crypto Ad Scams Claim Challenged by ACCC in New Meta Offensive 🕵️‍♂️

Blair ConnollyAug 16, 20243 min read

Cryptocurrency Advertisements on Social Media: An Ongoing Battle Against Scams Meta, the parent company of Facebook, finds itself embroiled in a dispute with the Australian Competition…

Meta has been taken to court by Australian Regulator ACCC for Alleged Crypto Scam Ads. 🚨

Blair ConnollyAug 15, 20243 min read

Australia’s Competition Watchdog Raises Concerns on Cryptocurrency Ads Australia’s competition watchdog has flagged a significant issue with cryptocurrency advertisements on Facebook, highlighting that a majority of…

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