Scam Alert
Australians considered “easy prey” for crypto scam call centers
Name facilities keep away from focusing on Individuals as a result of they didn’t need the FBI after them Australians...
Man pleads guilty in UK’s first illegal crypto ATM conviction
Olumide Osunkoya pleaded responsible to UK FCA prices of unlawful supply and use of cryptocurrency automated teller machines (ATMs) The 45-year-old...
Judge rules Tornado Cash co-founder will face trial for money laundering
Roman Storm will face trial on Dec. 2 for alleged cash laundering through Twister Money. The choose rejected Storm’s defence...
Caroline Ellison sentenced to 24 months in prison over FTX fraud
Caroline Ellison, former CEO of Alameda Analysis, has been sentenced to 2 years in jail. Ellison can even forfeit $11...
New York man to pay $36 million for forex and crypto fraud
A US federal courtroom ordered William Koo Ichioka to pay $31 million in restitution and $5 million in financial penalty...
Delta Prime DeFi hacker exploited token minting bug, managed to drain $6M
Hacker exploited Delta Prime’s improve perform to mint huge tokens. Over $6M in belongings had been stolen, together with Bitcoin,...
Federal agencies team up to fight surge in ‘pig butchering’ crypto scams
The Commodity Futures Buying and selling Fee (CFTC) has joined forces with federal and personal organizations to fight the surge...
Singapore police arrest 3 for teen attack during crypto exchange
Police in Singapore arrested three males after a teen reported an tried theft involving $24,000. The 19-year previous ZK was...
OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computer systems...
Hackers compromise McDonald’s Instagram account to conduct $700k rug pull
Quick meals chain McDonald’s’ Instagram profile promoted a rip-off memecoin deployed on Solana (SOL) after being compromised. The token —...