Crypto scam – Page 12 – BitlyFool.com

December 13, 2023

US Seizes $500,000 In Crypto From Asian ‘Pig Butchering’ Scam

The US Secret Service revealed a seizure of around $500,000 in digital… More...

December 13, 2023

DoJ charges two men for operating $25m AI crypto ponzi scheme

The U.S. Department of Justice (DoJ) has charged an Australian national… More...

December 4, 2023

US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term

Spanish authorities have detained Alejandro Cao de Benos, a Spanish… More...

December 1, 2023

Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence

Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month… More...

December 1, 2023

Digital Bandits On The Rise: Crypto Losses Hit $363 Million In November

The crypto space witnessed a tumultuous November, marking a spike… More...

December 1, 2023

Crypto con artist’s luck puns out – Here is his 63-month prison term

Esteban Cabrera Da Corte, a 27-year-old Miami resident who oversaw… More...

November 30, 2023

Estonian court annuls extradition of HashFlare co-founders to the U.S.

An Estonian court annulled the extradition of crypto entrepreneurs,… More...

November 29, 2023

Global deepfake incidents involving AI targeting crypto at peak levels, industry report

AI-driven fraud targeting crypto is gaining steam with the industry… More...

November 28, 2023

Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support

In the latest crypto investigation by US authorities, a Los Angeles… More...

November 28, 2023

Electric Capital co-founder warns scammers impersonate VC firms, ask money before investing

Electric Capital Co-Founder Avichal Garg warned the crypto community… More...

November 28, 2023

Australian crypto exchange Swyftx taps TRM Labs to combat fraudsters

As crypto losses keep surging, Australian crypto exchange Swyftx… More...

November 27, 2023

Hounax Scandal: Hong Kong Police Probe $15 Million Crypto Fraud, Investors In Turmoil

Hong Kong’s Securities and Futures Commission (SFC) has taken… More...

November 27, 2023

Hong Kong police investigates Hounax exchange for alleged rug pull

Hong Kong Police and SFC investigate Hounax, a non-licensed crypto… More...

November 27, 2023

Inferno Drainer announces plans to halt its operations

In recent developments, Inferno Drainer, a notorious crypto wallet-draining… More...

November 27, 2023

Scam crypto malware Inferno Drainer decides ‘to move on’ after stealing $80m

Multi-chain crypto scam service Inferno Drainer has halted its service… More...

November 23, 2023

Fake Elon Musk YouTube streams lead to $165k crypto scam

In a joint effort, SpaceX and BitOK have revealed a fraudulent crypto… More...

November 21, 2023

DoJ captures $9m in Tether’s USDT from “pig butchering” operation

The Justice Department said the funds were stolen from over 70 victims… More...

November 20, 2023

Malaysian man falls victim to $200k crypto scam

A Malaysian man, aged 42, has become the latest victim of a cryptocurrency… More...

November 17, 2023

Sen. Elizabeth Warren highlights risks of crypto scams targeting senior investors

Senator Elizabeth Warren's proposed Digital Asset Anti-Money Laundering… More...

November 16, 2023

CertiK and ZachXBT impersonators stole over $300k in crypto

Fraudsters have created multiple fake accounts on X, impersonating… More...

November 15, 2023

ZachXBT issues potential exit scam alert for Lendora Protocol on Scroll

Previous rug pull survivor and anonymous blockchain sleuth ZachXBT… More...

November 12, 2023

Hackers Exploit New Feature To Bypass Security Alerts – Report

In a concerning trend, hackers, specifically wallet drainers, have… More...

November 10, 2023

Lloyds Bank issues urgent warning of crypto scams in the UK

A recent press release issued by Britain's Lloyds Bank shares that… More...

November 8, 2023

CFTC expands digital assets cases to 50% in 2023

Digital assets were the target of about half of the reports reviewed… More...

November 7, 2023

Crypto Crackdown In Seoul: Police Bust $14 Million Scam, 25 Suspects Nabbed

According to a recent report, South Korean authorities have disrupted… More...

November 7, 2023

Hacker exploits defi protocol TheStandard.io for $264k

TheStandard.io suffers a $264,000 theft via a PAXG liquidity pool… More...

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