Honeypot Scam Turns Out to Be a Floki Inu Knock-Off
Snowflake Floki, a rip-off of the Floki Inu meme coin, is a honeypot scam, according to blockchain security firm PeckShield. “#SCAM PeckShield has.
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Delhi: ‘Mastermind’ takes a call for extortion in ₹ 2,000-crore bitcoin Fraud
Delhi Police have stated that Bhardwaj had launched the country’s first online retail outlet in 2014. He has a chain of mining businesses.
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Nigerian national arrested for defrauding a Dehradun man ₹60 lakhs through crypto
Uttarakhand Special Task Force (STF) detains a Nigerian man living illegally in Delhi. The charges include defrauding a Dehradun resident out of Rs.
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Brothers who carried out the biggest Bitcoin heist in history buy citizenship on a remote tropical island.
Raees Cajee, 21, and Ameer, 18, both traders, escaped South Africa in April. They left after informing investors that their firm, Africrypt, had.
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Rapper T.I. Settles SEC Charges Over Fraudulent ICO Promotion
The Securities and Exchange Commission (SEC) has charged rapper and actor Clifford Harris Jr., known as T.I., for allegedly promoting fraudulent initial coin.
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Bitclub Network Promoter Pleads Guilty in $722 Million Ponzi Scheme
A major promoter of the Bitclub Network Ponzi scheme, Joseph Frank Abel, has pleaded guilty to charges of selling unregistered securities and filing.
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Bitcoin Giveaway Scammers Hack Popular YouTube Channels
Bitcoin scammers are taking fraudulent activities to the next level by targeting high-profile YouTube channels. Their latest victim is Jon Prosser, a tech.