cryptocurrency scams

Genesis settles $2B with NY AG! 🚀💸

Bitro ConwellMay 20, 20243 min read

Genesis Global Capital Settles for $2 Billion with NY AG The New York State Attorney General’s office has reached a $2 billion settlement with Genesis Global…

Crypto Fraudsters Laundered Millions Through U.S. Banks 🐷💸

Blair ConnollyMay 20, 20242 min read

Protect Yourself from Cryptocurrency Scams Learn about recent arrests in the U.S. related to a cryptocurrency scam Summary of Recent Arrests Two Chinese nationals, Daren Li…

Hong Kong Crypto Exchange Taps Elon Musk Deepfake as Lead Developer 🚀

Wyatt NewsonMay 13, 20243 min read

Warning Issued by Hong Kong Securities and Futures Commission About Deepfake Scams🚨 The Hong Kong Securities and Futures Commission recently issued a warning regarding the rise…

Hong Kong Businessman and Son Surrender to Police for Kidnapping Crypto Investor 😱

Wyatt NewsonMay 10, 20243 min read

Uncovering the Cryptocurrency Abduction Case in Hong Kong 🕵️ Hong Kong Police Arrest Suspects in Connection with Cryptocurrency-Related Abduction Case. – A Hong Kong businessman and…

Austrian Crypto Fraud Scheme Leads to Six Arrests, €2M Assets Frozen 😱

Wyatt NewsonMay 8, 20243 min read

Stay Informed About Recent Crypto Scams and Frauds 🕵️‍♂️ It’s crucial to stay updated on the latest crypto scams and frauds to protect your investments and…

Billionaire Bitcoin Trader Loses $70M, Investors Scammed 😱

Bernard NicolaiMay 6, 20243 min read

You are at Risk: Cryptocurrency Traders Beware of Sophisticated Scams Cryptocurrency traders like you are increasingly targeted by sophisticated scams, leading to significant financial losses. Scammers…

Dutch Authority Seizes €12 Million in Gambling Platform Scam Investigation 🎲🚔

Blount CharlestonMay 4, 20243 min read

Protecting Investors: FIOD Takes Down Online Gambling Scam The Dutch Fiscal Information and Investigation Service (FIOD) recently made significant strides in combating online fraud by arresting…

SlowMist exposes scam with malicious RPC node hacks! 😱

Owen PatterApr 27, 20243 min read

Protect Yourself from the Latest Cryptocurrency Scam Targeting Offline Transactions Learn about a new cryptocurrency scam uncovered by SlowMist and imToken that preys on users engaging…

SlowMist reveals latest crypto scam 😱🚫

Bernard NicolaiApr 25, 20243 min read

The Latest Crypto Scam Unveiled 🕵️‍♂️ In a recent discovery, SlowMist, a reputable blockchain security firm, has uncovered a sophisticated cryptocurrency scam that targets users through…

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