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Tag: Crypto Scam

Former Investment Banker Receives 41-Month Sentence for Crypto Fraud

Rashawn Russell, a former investment banker, has been sentenced to 41 months in jail for wire fraud related to a cryptocurrency and access device...

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Crypto recovery scams – and how they add insult to injury

Scams Once your crypto has been stolen, it is extremely difficult to get...

Crypto Scam Alert: Phishing Attack Swipes $5.1M Worth of BEAM

According to the blockchain analytics platform Lookonchain, a crypto trader suffered a phishing attack that swooped over 180 million BEAM tokens on Wednesday and...

US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme

The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According to the DOJ, the individuals...

Safeguarding Against Christmas Crypto Scam Threats

Scammers raked in over $3 million in a crypto phishing scheme this festive season, exploiting Google Ads to lure victims into fake websites mimicking...

Your Wallet, Your Watch – Protecting Your Crypto From the Inside Out – The Daily Hodl

HodlX Guest Post  Submit Your Post   “Not your keys, not your crypto” – FTX really brought that one home. Alameda Research misappropriated $8 billion of assets stored...

AI Crypto Scam Duo Indicted for $25M Ponzi Scheme

The United States Department of Justice (DOJ) has indicted David Gilbert Saffron, an Australian national, and Vincent Anthony Mazzotta Jr., a resident of Los...

The FTX Scam: Inside The Sam Bankman-Fried Story

In the annals of crypto’s tumultuous history, few stories have gripped the market as intensely as the FTX crypto scam, orchestrated by Sam Bankman-Fried....

Broker Complaint Alert (BCA) Marks 3 Years of Remarkable Success in Helping Crypto Scam Victims Recover Lost Assets

Advertisement &nbsp &nbsp Broker Complaint Alert (BCA) is celebrating a significant milestone as it completes its third year of tirelessly assisting victims of crypto...

Crypto Recovery: Report Scammed Bitcoin (RSB) Reveals Great News of Crypto Recovery for Victims of Crypto Scam

Great crypto recovery news for victims of crypto scams. A relief fund has been set up to help victims of crypto scams to recover...

Binance Strengthens User Security With Launch of BNB SafeWallet – TheNewsCrypto

Exchange News Binance claims that its wallet is a safe and simple solution for consumers. The first step is to visit...

🔴 Is Satoshi Back?! | This Week in Crypto – Oct 9, 2023

Leaked photos reveal Block’s new hardware wallet, crypto firms are flocking to Singapore and who’s posting from Satoshi Nakamoto’s X account? These stories and...

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