Crypto news across the globe
Kenny Li, co-founder of Manta Network, narrowly escaped a Zoom phishing scam where attackers impersonated a familiar contact. Jake Gallen lost over $100,000 in assets from a similar incident. Both …
Phishing Scams Target Cryptocurrency Leaders Through Manipulated Zoom Calls Read More
Crypto leaders, including Manta Network’s Kenny Li, are facing sophisticated phishing scams via Zoom. Li avoided a scam on April 17, but Jake Gallen lost over $100,000 to a similar …
Phishing Scams Target Crypto Leaders Through Deceptive Zoom Calls Read More
Paraguay saw over $4 billion in losses due to cryptocurrency scams in 2023 and 2024, primarily driven by fraud facilitated through social media and fraudulent crypto exchanges. Victims often realised …
Paraguay’s $4 Billion Cryptocurrency Scam Crisis: A Call for Vigilance Read More
The article outlines a scam perpetrated by a UK firm, Noir Prestige, masquerading as an investment opportunity for Indian users through the fraudulent Goldtrading Pro platform. Victims are lured by …
UK Scammers Exploit Tariff Concerns with Fraudulent Bitcoin Investment Scheme Read More
A UK-registered company, Noir Prestige, is exploiting fears of Trump tariffs to scam Indian investors through the fraudulent Goldtrading Pro platform. Victims are promised lucrative returns on investments but are …
UK Scammers Target Indian Investors Through Fraudulent Crypto Scheme Read More
The Enforcement Directorate (ED) seized a $3.5 million hotel property in Tamil Nadu linked to the TP Global FX cryptocurrency scam. The operation was part of a crackdown on illegal …
Enforcement Directorate Seizes $3.5 Million Property Linked to Crypto Scam in India Read More
Richard Kim, the founder of Zero Edge, was arrested for allegedly gambling away nearly $7 million of investors’ funds. The FBI has charged him with fraud after he misappropriated investments …
Richard Kim Arrested for Allegedly Misappropriating Investor Funds Read More
Stillwater police have issued warnings about scams involving cryptocurrency machines, wherein residents are manipulated to withdraw cash for digital transactions. Chief Brian Mueller reported significant financial losses, indicating that many …
Stillwater Police Warn Residents About Cryptocurrency Scam Risks Read More
Richard Kim, founder of Zero Edge crypto casino, was arrested for fraud after misusing $7 million from investors. Instead of developing the casino, he lost most of the funds through …
Richard Kim Arrested for Fraud Linked to Crypto Casino Zero Edge Read More
Richard Kim, founder of Zero Edge crypto casino, was arrested for fraud, accused of losing nearly $7 million of investor money in risky trades and gambling. Despite a strong financial …
Richard Kim Arrested: Founder of Zero Edge Crypto Casino Faces Fraud Charges Read More