Massive Phishing Scam: $12 Million Stolen from Crypto Victims A phishing scam has resulted in the disappearance of $12 million from four victims in just five…
Estonia Approves Extradition of HashFlare Founders to the US The Estonian government has given its approval for the extradition of Ivan Turogin and Sergei Potapenko, the…
Ben Armstrong Affirms HEX Is Not A Scam Amid SEC Suit, HEX Price Rebounds HEX (HEX), a cryptocurrency launched in 2019, has recently seen its price…
Lawyer Mark Scott Sentenced to 10 Years in Onecoin Fraud Case Mark Scott, a lawyer linked to the notorious Onecoin cryptocurrency scam, has been given a…
Watch Out for Fraudulent ‘Jet Frog’ Withdrawals, Banks Warn Several major banks are alerting customers about a new banking scam called “Jet Frog.” News.com.au has issued…
Crypto Scammers Extradited to the United States Ivan Turõgin and Sergei Potapenko, accused of internet fraud amounting to $575 million, have been extradited from Estonia to…
Trezor Responds to Ongoing Security Issues with Phishing Alert Leading hardware wallet provider Trezor has issued an important security alert to its users regarding a new…
The Email Scam Exposed by Ripple CTO Ripple’s Chief Technology Officer, David Schwartz, has uncovered a new scam targeting users of OpenSea, a prominent NFT marketplace.…
Former Lawyer Sentenced to 10 Years in OneCoin Scam Mark Scott, a former partner at U.S. law firm Locke Lord, has been sentenced to 10 years…