The most persistent scammer in crypto is back
Plus: The Fed speaks this week - will BTC pay attention? We're kicking off at this time's squeeze with one ...
Tag: scammer
The Curious Case of Siqi Chen: Scammer or Saint?
The crypto group is break up after a father launched his personal token ZERO, mere days after elevating hundreds of ...
Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud
Singaporean nationwide Malone Lam has appeared in courtroom in the USA after being charged for allegedly stealing over 4,100 BTC, ...
Phishing scammer returns $10 million to victim 10 months after $24 million Ethereum heist
A crypto whale who misplaced $24 million price of liquid staked Ethereum through a phishing rip-off final yr is receiving ...
Known scammer linked to memecoin named after Musk’s Grok chatbot, token dumps
GROK, a suspicious AI chatbot-inspired memecoin, has seen its worth plummet by greater than 50% after experiences emerged that its ...