US Authorities Recover $5 Million Tether In ‘Pig Butchering’ Scam
The US authorities have seized almost $5 million worth of Tether USDT allegedly associated with “pig butchering” scams. The Tether was stolen using.
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McDonald’s Instagram Hacked In $25m Solana ‘GRIMACE’ Scam
McDonald’s Instagram account seemingly hacked to promote Solana token ‘Grimace’ The fast-food chain’s Instagram account appeared to have been hacked to promote a.
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UK Hacker Gets 3.5 Years Prison For Coinbase Dummy Website Scam
A UK hacker faces prison for his Coinbase dummy website scam, an El Paso man’s alleged crypto “Ponzi” funded his lavish lifestyle, and.
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South Korean Prosecutors Shut Down $1.3M Crypto Mining ‘Scam’
South Korean prosecutors have indicted an unnamed man they suspect of orchestrating a $1.3 million crypto mining “scam.” According to Asia Kyungjae, prosecutors.
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Chairman of Russian State Duma’s Financial Market Committee, Anatoly Aksakov, Labels ‘Hamster Kombat’ a ‘Scam’ and Calls for Its Termination
Anatoly Aksakov, the Chairman of the Russian State Duma Committee on the Financial Market, has stated that ‘Hamster Kombat’, a popular tap-to-earn game,.
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Dutch Authorities Arrest ZKasino Scam Suspect, Seize Over $12.2M
Dutch authorities have made an arrest in connection to the recent scam around the relatively new crypto project ZKasino. The suspect’s detention has.
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Konstantin Ignatov Of OneCoin Scam Ends 34-Month Jail Term
Konstantin Ignatov’s jail term ends, serving 34 months for aiding the OneCoin scam after his sister disappeared. Konstantin Ignatov, closely linked to the.
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Chinese Authority Issued Warning Against Fake Digital Yuan Apps Scam
The Chinese Ministry of Industry and Information Technology (MIIT) has issued a warning against new scam schemes involving fake digital yuan apps. According.
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US Bank Customer Lost Thousands Of Dollars Through Check Washing Scam, Pleas For Help Ignored For Months
An elderly US bank customer in Chicago, the Zaragosas, says thousands of dollars was abruptly stolen from their US Bank account through check.
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Here’s Why The Australian Police Failed To Act On The HyperVerse Scam For Two Years
Australian police failed to act on the HyperVerse scam for two years, here’s why. The HyperVerse crypto Ponzi scheme that cost investors $1.7.