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...
Tag : Crypto Scam
SEC Files Lawsuit Against Beaxy for Operating Unlicensed Securities Exchange
The Securities and Exchange Commission (SEC) has filed a lawsuit against Beaxy, its affiliated entities, and executives for operating an unlicensed securities exchange. The lawsuit...
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...
NFT Collector Sues OpenSea Following a Phishing Scam
In a move that has shocked the NFT world, Robbie Acres, an avid NFT collector, has taken legal action against OpenSea NFT Marketplace for keeping...
Oracle Attack of $1.26 Million on Solana-Based Lending Platform Solend
The Solana-based lending protocol Solend reported $1.26 million in bad debt due to an oracle attack. PeckShield, a security firm, reported the incident on Wednesday....
India will Spearhead a Push for Worldwide Crypto Legislation to Combat Money Laundering
Nirmala Sitharaman, India’s finance minister, suggested that India will use its next chairmanship of the G20 to advocate for global regulation of cryptocurrencies. Sitharaman, while...
Over $3 Billion Has Been Lost in 125 Crypto Hacks This Year
Despite their fall this year, cryptocurrencies continue to be a digital cash cow for one influential group: hackers. 2/ At this rate, 2022 will likely...
FBI: 244 investors lost $40 million to fake crypto apps
The FBI has warned the general public after hackers who pretended to be trustworthy companies stole more than $40 million from US investors. The study...
Victims File Bitcoin Mining Scam in Thailand Against CryptoMining.Farm
After a recent Bitcoin mining scam, thirty people filed a complaint with the Technology Crime Suppression Division in Thailand. As per the report on Feb...
Romanian Crypto Scammers Deported to the United States
According to reports, twelve Romanians have been extradited to the US on charges of defrauding American victims. The charges stemmed from the close of a...