Crypto Scam

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DOJ Recovers $7M from Crypto Scam – Here’s How Victims Can Claim Their Funds

DOJ Recovers $7M from Crypto Scam – Here’s How Victims Can Claim Their Funds

As cryptocurrency grows in popularity, so do scams targeting unsuspecting investors. Fraudsters create fake trading platforms, promise huge returns, and…

March 23, 2025

Interpol-Wanted Scammer Hayden Davis Exposed in $40M WOLF Crypto Rug Pull

Despite being wanted by Interpol, notorious crypto scammer Hayden Davis is back at it. This time, he’s behind WOLF—a meme…

March 17, 2025

Libra Crypto Scandal: $100M Frozen, Interpol Red Notice Filed for Hayden Davis

The LIBRA crypto scandal in Argentina has taken another major twist, and this time, the stakes are even higher. High-profile…

March 13, 2025

Sam Lee Crypto Scam: $1.89B Ponzi Exposed in HyperVerse Fraud

Once known as Australia’s “crown prince of Bitcoin,” Sam Lee is now entangled in a major legal battle with both…

March 12, 2025

GainBitcoin Scam: CBI Seizes $2.75M in Crypto After 60 Raids in India

In one of the biggest crackdowns on crypto fraud in India, the Central Bureau of Investigation (CBI) has raided 60…

March 1, 2025

LIBRA Meme Coin Crashes 42.7% Amid Milei Controversy – Traders Lose Millions!

LIBRA, a meme coin backed by Argentine President Javier Gerardo Milei, has crashed 42.7% in the past week. On-chain data…

February 20, 2025

LIBRA Token Scandal: Did Milei’s Sister Take Payments to Influence Him?

A new controversy is unfolding around Argentina President Javier Milei, this time involving his sister, Karina Milei. She is accused…

February 19, 2025

Argentina’s President Milei Accused of Fraud After LIBRA Token Crashes 95%

Argentina’s President, Javier Milei, is under scrutiny after being accused of fraud for allegedly promoting LIBRA, a Solana-based token that…

February 18, 2025

LIBRA Meme Coin Crash Exposed: $110M Insider Profits Raise Red Flags

What started as an exciting meme coin launch tied to Argentine President Javier Milei quickly turned into a nightmare for…

February 18, 2025

Crypto Fraud Exposed: LIBRA, MELANIA Linked to $87M Insider Trading Scheme

The LIBRA meme coin has been making headlines lately, but not for the reasons its creators might have hoped. While…

February 17, 2025

Argentina’s Javier Milei Faces Fraud Charges After LIBRA Crypto Rug Pull Scandal

Argentina is at the center of a massive crypto controversy, and President Javier Milei is right in the middle of…

February 17, 2025

Crypto News: Joint Thai-Chinese Operation Freezes $2.5 Million in Cryptocurrency Tied to Scammers

Thai and Chinese authorities have successfully frozen $2.5 million in cryptocurrency assets linked to two Chinese nationals, Ye Wanyou (29)…

February 11, 2025

Texas Man Sentenced to 2 Years for $4M Bitcoin Tax Fraud: A Landmark Case

Frank Richard Ahlgren III, a Texas resident, was sentenced to two years in prison and ordered to pay $1,095,031 in…

January 30, 2025

India to Fight Crypto Crime with Google and Meta’s Support – Here’s How

Crypto scams have become a growing concern globally, and India is stepping up its game to tackle this issue head-on.…

January 4, 2025

Solana Co-Founder Stephen Akridge Accused of Misusing Ex-Wife’s Crypto Assets

According to the Bloomberg report, Stephen Akridge is locked in a legal battle with his ex-wife, Elisa Rossi. She filed…

December 28, 2024

$123M Penalty? SEC Accuses Tai Mo Shan of Misleading Investors in TerraUSD Scandal

Cryptocurrency is often seen as a path to financial freedom, but for some, it’s a journey marked by scandals and…

December 21, 2024

Stay Alert of Crypto Scammers this Holiday Season

As the holiday season starts and people are busy shopping and enjoying themselves, scammers are getting busy as well. Experts…

December 3, 2024

Pump.fun Faces Shutdown Over Safety Scandal and $30K Crypto Scams

Pump.fun, a widely used live-streaming platform for crypto enthusiasts, is under fire. Once a celebrated tool for developers to promote…

November 25, 2024

Upbit Refunds $6.07 Million to 380 Crypto Scam Victims

The crypto market has faced millions of dollars in losses due to cyber fraud, and only a few cases have…

November 22, 2024

Teen Loses $4M as Quant Rug Pull Backfires, Sparks Controversy

Think crypto is just for experienced investors? Think again. A teenage crypto enthusiast stunned the community by creating and selling…

November 20, 2024