Browsing: Scam
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The United States Department of Justice (DOJ) charged a Nevada man on May 19 for participating in a cryptocurrency scheme…
A former chief financial officer (CFO) was charged Wednesday after allegedly funneling $35 million in cash from his employer into…
According to a report from AegisWeb3, crypto scammers have made about 3,234 Ethereum (ETH) – worth more than $6 million…
The creator of a memecoin called $PSYOP has accused another individual of impersonating his token, while the token itself has…
A White House official has reportedly said that cryptocurrency theft and cyber-attacks account for about half of the North Korean…
QuadrigaCX users who suffered losses following the collapse of what was once Canada’s largest crypto exchange are now getting a…
Troubled Terra (LUNA) founder Do Kwon is placed under house arrest in Montenegro after posting bail. According to a new…
Ray Youssef, the co-founder of Paxful, has warned to stay off the platform amid complaints of scams.As a peer-to-peer (P2P)…
The former Coinbase product manager charged in the first-ever cryptocurrency insider trading case in the US has been sentenced to…