A scammer has reportedly duped the U.S. Drug Enforcement Company (DEA) into sending them $55,000 value of crypto. Based on…
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New courtroom filings within the case of Aiden Pleterski — the self-proclaimed ‘Crypto King’ of Canada — reveal beforehand undisclosed…
The cryptocurrency phishing scammer behind among the most high-profile and high-value Web3 thefts claims to have packed up store, saying…
The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) price greater than $100,000 and 86.5 Ether (ETH)…
The American authorities ordered Jeremy Spence (a.ok.a. “Coin Alerts”) to pay over $2.8 million in restitution to victims of his…
An alleged phishing scammer going by the pseudonym Monkey Drainer has reportedly swiped round $1 million value of Ether (ETH)…
Key Takeaways The FBI is including OneCoin cofounder Ruja “CryptoQueen” Ignatova to its Ten Most Wished Record. Prosecutors imagine OneCoin…
Turkish prosecutors are asking courts to jail suspected crypto scammers within the nation for hundreds of years, per accessible info.In…
There’s poetic justice to scammers getting beat at their very own sport. A cryptocurrency scammer met their match when attempting…
