Nigeria Arrests 792 in Landmark Crypto-Romance Scam Raid
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Nigeria’s Economic and Financial Crimes Commission (EFCC) on December 10 arrested 792 people linked to a massive crypto-romance scam operating out of…
Shiba Inu (SHIB) Team Issues a Crucial Warning to the Community
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TL;DR The Shiba Inu community was warned about scammers asking for emails related to SHIFU purchases or claims. Users should avoid sharing…
CFTC Sues Washington Pastor for $6M Cryptocurrency Ponzi Scheme
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The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Francier Obando Pinillo, a pastor from Pasco, Washington, accusing…
IcomTech Execs to Pay $5M in Restitution for Defrauding Investors with False Crypto Promises
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Five individuals associated with IcomTech, a cryptocurrency Ponzi scheme that defrauded investors of $8.4 million, were ordered by a federal court to…
New Crypto Scam Uses Fake Influencer Accounts to Lure Victims Into Telegram Malware Trap
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A new wave of crypto scams has emerged, with attackers using fake X accounts to impersonate popular influencers and lure unsuspecting users…
Crypto User Loses $300K in Phishing Scam via Malicious Work Meeting Link
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On December 6, a cryptocurrency user known as “LeftsideEmiri” on X shared that they had lost $300,000 after interacting with a fraudulent…
ZachXBT Connects Social Media Hacks to $3.5M Celebrity Meme Coin Scam
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Prominent blockchain detective ZachXBT has uncovered a hacking spree targeting popular accounts on X and Instagram, which fueled a wave of pump-and-dump…
Careless Crypto Transfer Costs Investor $3.08M: Details
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An unnamed cryptocurrency holder recently lost more than $3 million worth of PYTH tokens after erroneously transferring them to a scammer’s wallet….
US Charges 5 for Multi-Million Crypto Hacking Operation
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Federal prosecutors in the United States have filed charges against five individuals accused of carrying out a complex phishing and hacking operation…
Is Cryptoqueen Ruja Ignatova Alive and Hiding in South Africa? (Report)
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One of the most popular individuals in the crypto world (and not for good reasons), Ruja Ignatova, also known as the “Cryptoqueen,”…