scheme

United States Arrests ‘Bitcoin Rodney’ for HyperVerse Scheme Fraud

Leo NomistJan 9, 20243 min read

The Arrest of ‘Bitcoin Rodney’ for IRS Fraud A man named Rodney Burton, also known as “Bitcoin Rodney,” has been arrested in the United States on…

Detecting Scam Sniffers: $295 Million Stolen from 324,000 Crypto Users in ‘Wallet Drainers’ Scheme

Owen PatterJan 7, 20243 min read

The Rise of Wallet Drainers As phishing scams become more sophisticated, a new type of malware called “Wallet Drainers” has emerged in the crypto industry. Scam…

Alleged Ponzi Scheme Ties: Solana’s Blockchain Involved in Mangofarm Scandal

Blount CharlestonJan 7, 20243 min read

The Controversy Surrounding Mangofarm on Solana Blockchain The Solana blockchain project, Mangofarm, has found itself at the center of a controversy similar to the infamous Banana…

Australia’s Security Regulator Under Scrutiny for Failing to Alert Citizens about HyperVerse Crypto Scheme

Wyatt NewsonJan 5, 20243 min read

Australia’s Assistant Treasurer to Investigate Regulator’s Failure to Warn Citizens Australia’s Assistant Treasurer, Stephen Jones, has expressed his intention to investigate why the country’s securities regulator,…

An Investigation Reveals Doubts About the Existence of Hyperverse’s CEO, the Failed Crypto Investment Scheme

Benito CormiJan 5, 20242 min read

The CEO’s Nonexistent Records An investigation into the collapse of Hyperverse, a crypto venture fund, has revealed that its supposed CEO, Steven Reece Lewis, may not…

Australian Regulator Under Fire for Failing to Disclose HyperVerse Crypto Scheme

Gapster InnesJan 4, 20243 min read

Australia’s consumer watchdog criticized for failing to warn against HyperVerse crypto scheme The Australian Securities and Investments Commission (ASIC) is facing backlash for not issuing a…

A Terrifying Chainlink Experience: Investor Swindled of $4.66 Million in Sophisticated Phishing Scheme

Bitro ConwellDec 29, 20233 min read

A Chainlink Investor Falls Victim to a Phishing Attack A crypto investor who held Chainlink (LINK) tokens recently experienced a devastating loss of approximately $4.66 million…

China Cracks Down on $2.2 Billion Cryptocurrency-Based Underground Banking Scheme

Blount CharlestonDec 28, 20233 min read

Chinese Authorities Bust $2.2 Billion Underground Banking Network Using Cryptocurrencies Chinese authorities have recently dismantled a massive underground banking network valued at $2.2 billion, which was…

Chinese Authorities Crack Down on $2.2 Billion Illegal Forex Scheme with Crypto Platforms Involved

Wyatt NewsonDec 27, 20232 min read

Chinese Authorities Dismantle $2.2 Billion Illegal Forex Operation Chinese authorities have taken down an illegal underground banking operation that facilitated the movement of $2.2 billion between…

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