Argentinian President Javier Milei shares $LIBRA scam coin on X, $4.4 billion erased from the market
Argentinian President Javier Milei shared a meme coin called $LIBRA on his X account, stating that it’s a private project dedicated to the ...
Satish Kumbhani was arrested in 2019 for ‘orchestrating fraud through his firm BitConnect’. He was also indicted in US in ...
The Australian Federal Police has discovered a ''rom-con'' script used to scam thousands of Australians on online dating apps into a cryptocurrency investment.
President Javier Milei sparks major controversy after pushing new cryptocurrency token online; Experts warn of potential ...
A scam referred to as “pig butchering”, where online scammers use romance to find targets, is on the rise costing people ...
As investors cheered the rise of AI in 2024, a crypto evil lurked in the shadows and took advantage of this technology, ...
The Federal Bureau of Investigations claims its Operation Level Up has stopped victims from losing $285 Million to crypto fraud.
Pig butchering scams, in which individuals are targeted and defrauded by being convinced to invest in ponzi schemes via large ...
A money-laundering probe by the Enforcement Directorate revealed that Satish Kumbhani orchestrated a $2.4-billion ...
The US Department of Justice has accused Satish Kumbhani, an Indian national and founder of BitConnect, of orchestrating one ...
The rise of "pig butchering" scams and the increasing use of generative artificial intelligence likely lifted revenues from ...
Crypto scams made up 60 per cent of the $300 million in investment fraud reported in Canada last year, according to the ...
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