US Wants to Return $2.3 Million to Crypto Scam Victims
Reading Time: 2 minutes The US Attorney’s Office in Massachusetts wants to seize $2.3 million in cryptocurrency stolen from victims in a “pig butchering” scam The funds were recovered from…
X-based Crypto Phishing Scams Stole $47 Million in February
Reading Time: 2 minutes Crypto scammers stole close to $47 million in February according to Scam Sniffer The malicious actors siphoned the funds from 57,000 victims on X The amount…
Cross-chain Bridge OrdiZK Allegedly Conducts Exit Scam
Reading Time: 2 minutes Cross-chain bridge OrdiZK is feared to have pocketed users’ funds in an exit scam The protocol’s team reportedly made away with $1.4 million OrdiZK has deactivated…
Crypto Scams Persist: Exit Scams, Hacks Cost Crypto Sector $160 Million In February
The crypto industry is perpetually vulnerable to malicious activities, with hackers seemingly relentless in their pursuits. It’s been only two months into 2024 and crypto scams are already making their…
Former Blockchain Global Head Issued with Travel Ban
Reading Time: 2 minutes ASIC has obtained an interim travel ban against Liang “Allan” Guo, the ex-director of Blockchain Global The regulator has launched a criminal investigation into the collapsed…
Former OneCoin Boss Konstantin Ignatov to Avoid Prison Sentence
Reading Time: 2 minutes Konstantin Ignatov, brother of OneCoin’s founder Ruja, could avoid a prison sentence for his crimes Ignatov has been incarcerated awaiting sentencing for money laundering crimes The…
Cryptopia Warns Over Scammers Offering to Buy Claims
Reading Time: 2 minutes Cryptopia representatives have cautioned claimants against engaging with third parties offering to purchase their claims Scammers, potentially linked to an individual named Victor Cattermole, are using…
Australian Regulator Investigating Blockchain Global
Reading Time: 2 minutes The Australian Securities and Investment Commission (ASIC) is investigating Blockchain Global after revelations of its directors’ involvement in failed crypto investment schemes ASIC is now pursuing…
$750 Million Haru Invest Crypto Scam Halted
Reading Time: 2 minutes Three individuals have been arrested in South Korea for allegedly operating a $750 million crypto scam, Haru Invest South Korean authorities apprehended the trio, including the…
Charged HyperFund Promoter Shilling New Investment Schemes
Reading Time: 2 minutes Sam Lee, facing US charges over the HyperFund scheme, has recently appeared in videos promoting new investment projects In the videos for VEND and Satoshi Maths…