Mumbai Police Seizes $3.92 M in Crypto Scam
Navi Mumbai police, on October 18th, uncovered a massive cryptocurrency scam worth $3.92 million while arresting 2 after a person fell prey to fraud involving fake promises of returns. Mumbai ...
Navi Mumbai police, on October 18th, uncovered a massive cryptocurrency scam worth $3.92 million while arresting 2 after a person fell prey to fraud involving fake promises of returns. Mumbai ...
According to an announcement, a famous website for reporting cryptocurrency scams, Bitcoinabuse.com, has been acquired by TRM Labs. TRM Labs Acquires Crypto Scam Reporting Platform Bitcoinabuse.com The acquisition will improve ...
Mark Scott, a lawyer who laundered $400 million from the OneCoin cryptocurrency fraud, has failed to secure a new trial despite claiming legal errors and false testimony in his original ...
Stake.com, a popular crypto casino and sportsbook, has resumed all services with instant deposits and withdrawals after losing $41 million worth of cryptocurrencies due to an exploit. The attacker(s) converted ...
Blockchain analytics and data from Google Ads show that customers who visited fraudulent phishing websites advertised by Google have lost over $4 million. Crypto users lose over $4M through Phishing ...