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WARNING: Fake Token Launch Campaign, According To MetaMask
The widely used cryptocurrency wallet MetaMask has issued a warning about a phony $MASK token launch, according to a tweet…
Crypto Fraud
33 posts
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Titanium Blockchain CEO Sentenced To Four Years In Prison For The BARs ICO Fraud
The Titanium Blockchain CEO, who is headquartered in California, has been given a four-year prison sentence, bringing an end to…
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Ex-Ripple Official Warns Fraud As XRP Buyback
Matt Hamilton, a former director of developer relations at Ripple, offered his thoughts on Jimmy Vallee's plan for an XRP…
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Project Calling Itself "AI-Powered" Steals $1 Million From Investors
Due to ChatGPT v4's demonstration of its capabilities, artificial intelligence has lately gained popularity. Nevertheless, a project that calls itself…
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Investment Fraud Involving Cryptocurrencies Cost US Investors $2.57B In 2022
Internet fraud cost US citizens more over $10 billion in 2022, with $2.57 billion of that loss coming from…
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Court Makes Sam Bankman-Fried's Bail Guarantors' Names Public
Judge Lewis A. Kaplan has decided to release the identities of the non-parental guarantors who signed Sam Bankman-Fried's $250million bond…
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Terra Founder Do Kwon Cash-In 10,000 Bitcoin Via Swiss Bank
The US SEC claims that Do Kwon and Terraform Labs covertly handled more than 10,000 BTC and are still…
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Crypto Game Axie Infinity Hack Leads to $5.9M Seizure by Norwegian Police
5.9 million dollars worth of cryptocurrency taken from the game Axie Infinity in March of last year were recovered…
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MetaMask Announces Scam Alert as Namecheap Hacker Sends Nefarious Emails
Investors have been cautioned of continued phishing attempts by con artists seeking to contact customers using Namecheap's third-party upstream system…
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South Korean Authorities Searching for Do Kwon in Serbia
The Serbian government has previously been approached by South Korean officials seeking their assistance in bringing Kwon home.
Do Kwon,…
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SBF Bailer Names Should be Published According to Judge
According to reports, Manhattan's Judge Lewis Kaplan decided that the identities of the two people who granted Sam Bankman-Fried (SBF)…
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Former Coinbase Manager Pleads Guilty for Insider Trading
Former product manager at Coinbase Global Ishan Wahi has admitted to engaging in a conspiracy to conduct wire fraud in…