Reading Time: 2 minutes An Ontario woman is one of many who have received sextortion emails demanding bitcoins in exchange for not leaking compromising photos The scammers use personal details…
Reading Time: 2 minutes A senior promoter of the Forcount cryptocurrency Ponzi scheme, Juan Tacuri, has been sentenced to 20 years in prison The scheme defrauded thousands of investors, primarily…
Reading Time: 2 minutes Hong Kong Police have dismantled a large-scale cross-border fraud, detaining 27 individuals The group allegedly used romance scams to defraud victims of over HK$360 million through…
Texas regulators have issued an emergency cease-and-desist order against two individuals accused of promoting a fraudulent cryptocurrency investment scheme. The alleged scheme, tied to Trage Technologies, promised high returns on…
Texas regulators have issued an emergency cease-and-desist order against two individuals accused of promoting a fraudulent cryptocurrency investment scheme. The alleged scheme, tied to Trage Technologies, promised high returns on…
Reading Time: 2 minutes The creators of the Meta Eagle Club have been sued for not keeping their promise Holders of NFTs in the collection claim that the Mega Eagle…
Reading Time: 2 minutes The creators of the Meta Eagle Club have been sued for not keeping their promise Holders of NFTs in the collection claim that the Mega Eagle…
Two South Korean lawmakers have called for a full investigation into the KOK token after its value collapsed to almost zero. Victims have accused Korea’s largest newspaper of promoting the…
The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its first victory. The unit was established to address the growing…
Reading Time: 2 minutes TON-based wallet drainer has shut down for lack of whales on the TON blockchain The wallet drainer said it will migrate to the Bitcoin network The…