US Government Charges German National for Allegedly Running $150,000,000 Crypto Scam
US authorities are charging a German businessman for allegedly operating a crypto pyramid scheme…
Pastor Accused Of Defrauding Congregation With $3 Million Crypto Ponzi Scheme
Denver-based internet pastor, Eli Regalado, is at the center of a controversy surrounding an alleged…
Down Big: Crypto Scamming Numbers Reduced In 2023
2023 started with a challenging overall landscape for the crypto market that continued throughout…
$1.3B Loss As Chuck Norris-Endorsed CEO Turns Out To Be Illusion
In a recent investigation by The Guardian, alarming details have emerged regarding a crypto project…
Crypto Users Lose $300 Million To Phishing Scams In 2023
In a startling revelation by Scam Sniffer, the cryptocurrency world has been hit hard by a series of…
Fraudsters Impersonate Forbes Journalists In Plot To Rob BAYC Holders
In the non-fungible tokens (NFTs) sector, scammers are constantly devising new methods to exploit…
Indian Authorities Arrest 8 Cops
The Indian authorities have made eight fresh arrests in connection with a $300 million…
Study Finds Blackmail Leads in $20B Bitcoin Scams
The
cryptocurrency world is not without its pitfalls. While only a small fraction
of crypto…
CFTC Charges Tennessee Couple in $6M Crypto Scam
A Tennessee couple has been charged by the U.S. Commodity Futures Trading Commission (CFTC) over a…