Las Vegas Resident Faces Charges in $45 Million Investment Fraud Scheme
Las Vegas resident Bryan Lee has been indicted by the U.S. Department of Justice (DoJ) on charges related to a fraudulent scheme that defrauded investors...
Category : Scam
MetaMask Denies Wallet Exploit Allegations Following Loss of Over 5,000 ETH
Web3 wallet provider MetaMask has been caught up in a dispute following allegations that its wallet was exploited in a major “wallet-draining operation,” resulting in...
California Regulator Unveils Crypto Scam Tracker: An Spontaneous Guide to Assessing Fraud Risk
Crypto scams have become a global threat, with scammers luring crypto enthusiasts into their fraudulent projects via highly lucrative advertisements and social media posts. Despite...
EmpiresX’s Head Trader Pleads Guilty to $100 million Fraud
Florida native Joshua David Nicholas admitted in court that he and other members of the cryptocurrency exchange platform EmpiresX stole digital assets worth $100 million...
US Government Recovered $30 Million from the Crypto Game Axie Infinity Hack
Approximately 30 million dollars stolen by the Lazarus Group, an organization with ties to North Korea, from Axie Infinity have been recovered by US authorities....