Tag: scam
Mandi police unearth ₹210-cr Forex scam; two arrested
After the multi-crore cryptocurrency scam rocked the state, the Mandi police have uncovered a Forex trading scam, estimated to be more than ₹210 cro [...]
BNB Smart Chain scam losses dropped 75% in Q3: Report
Scams facilitated on BNB Smart Chain (BSC) decreased from $55.4 million in the second quarter of 2023 to $13.6 million in the third quarter, according [...]
Indian Police Arrest 8 Suspects, Including 4 Cops, in $300M Crypto Scam: Report
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
Singapore Police Issue Warning Over WhatsApp Phishing Scam That Saw Actress Aileen Tan Targeted
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
'Bruno Brock', Founder of Oyster Pearl, Gets Four Year Jail Term for Tax Evasion
Elmaani pleaded guilty in April 2023, agreeing that he caused a tax loss of over $5.5 million.
www.coindesk.com [...]
FTX clients face deceptive priority withdrawal scam
FTX users are reportedly being targeted in a withdrawal scam. X (formerly Twitter) user and FTX creditor advocate Sunil cautioned FTX account holders [...]
Police arrest 58 individuals in Bangsar for suspected involvement in online forex investment scam
KUALA LUMPUR, Oct 20 — The police have arrested 58 individuals for suspected involvement in an online forex i [...]
FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
Web3 game project allegedly hired actors to pose as executives in $1.6M exit scam
On Oct. 10, the development team for gaming project FinSoul carried out an alleged exit scam, siphoning away $1.6 million from investors through marke [...]
Pond0x DEX claims $100M in trading volume as critics allege it’s a scam
The Pond0X decentralized exchange (DEX) has reached more than $100 million in total trading volume, according to a September 28 social media post from [...]
Lawyer who laundered $400M from OneCoin scam denied new trial: Report
The lawyer responsible for laundering $400 million from the OneCoin fraud has been denied a motion seeking a new trial, despite a prosecution witness [...]
Billionaire Cuban Loses Ether (ETH), RARE, and Other Tokens to Crypto Phishing Scam
Phishing attacks trick users into divulging sensitive data, downloading malware, and exposing their private information. Such attacks are extremely co [...]
Thai authorities arrest five in 3,200-victim, $27M crypto scam
Authorities in Thailand arrested five foreign nationals linked with a fraudulent cryptocurrency investment platform that fleeced over $27 million from [...]
Turkish crypto exchange Thodex CEO gets 11,000-year sentence for $2B scam: Report
The former CEO of Turkish crypto exchange Thodex, Faruk Fatih Özer, was sentenced to 11,196 years in prison by a Turkish court on charges of "establis [...]
Ronaldinho denies part in alleged $61M crypto scam at congressional hearing
Retired pro soccer star Ronaldinho Gaúcho has testified at a congressional hearing in Brazil, denying his involvement in an alleged $61 million crypto [...]