GANA Payment Hit by $3.1M Hack on BSC
GANA Payment, which is a decentralized payment system built on the BNB chain, just got hit with a brutal $3.1 million hack. The native GANA...
Tag : Scam
Feds Launch Strike Force Against Pig-Butchering Scams
US Attorney Jeanine Pirro just announced a new Scam Center Strike Force specifically targeting those brutal “pig butchering” cryptocurrency scams that have stolen about $10...
Chinese Fraudster Jailed in UK for Bitcoin Laundering
A Chinese woman named Qian Zhimin was just sentenced to more than 11 years in a UK prison for laundering billions of dollars through Bitcoin...
Ahmedabad Man Loses $240K in Crypto Scam
A 44-year-old garment shop owner from Nana Chiloda just lost over 2 crore rupees (about $240,000) to a crypto investment scam run by four guys...
Meteora Founder Faces Lawsuit Over Celebrity Memecoin Fraud
A major lawsuit has been filed against Benjamin Chow, the co-founder of Meteora, accusing him of running a massive fraud operation that allegedly stole over...
Fed Uncovers Massive Bitcoin Scam Operation
The US government just seized $15 billion worth of Bitcoin from a Cambodian business empire accused of running one of the biggest crypto scams ever....
UK Convicts Chinese Fraudster, Seizes $6.7B in Bitcoin
British cops just closed the book on what might be the biggest crypto seizure ever after spending seven years chasing down a Chinese woman who...
Derbyshire Man Convicted in £5B Bitcoin Fraud
A guy from Derbyshire just pleaded guilty for helping launder billions of pounds through a Bitcoin scheme that affected more than 128,000 victims in China....
Chinese Woman Pleads Guilty in $6.7 Billion Crypto Fraud Case
A Chinese woman just pleaded guilty in what’s become the biggest cryptocurrency seizure in history, involving over $6.7 billion worth of Bitcoin that was stolen...
UXLINK Hacker Scammed Out of Millions by Inferno Drainer
The crypto world just witnessed one of the most ironic cases of poetic justice ever. The hacker who destroyed UXLINK and stole millions just got...