Search results for: Scam

The value of the $TRUMP token has increased by more than 70% since the announcement of an ‘Exclusive dinner with President Trump’ for the top 220 $TRUMP coin holders. Although it may sound like a ...

The US Securities and Exchange Commission and federal prosecutors have charged a man they allege created a crypto scheme that swindled 90,000 people out of $200 million in the hopes of earning returns ...

The US Justice Department and the Securities and Exchange Commission have brought twin charges against Ramil Palafox, alleging he ran a fraudulent crypto trading company that duped investors out of $2 ...

A $750,000 crypto fraud lawsuit just hit a wall as the court ruled Santander had zero legal duty to stop authorized transactions, despite scam claims. ...

Dunwoody City Council want to raise awareness about financial scams after a woman loses $200,000 in scheme involving bitcoin and gold bars. ...

U.S. and Canadian authorities disrupt a $4.3 million Ethereum phishing scam. Learn how Operation Avalanche prevented further crypto losses. ...

U.S. Secret Service and Canadian authorities shut down a $4.3M Ethereum phishing scam in a joint operation. ...

'Operation Avalanche' disrupted a major Ethereum phishing scam, helping victims recover funds through US-Canada cooperation. ...

The operation reached out to Ethereum wallet holders who had been compromised, whether or not they had already lost crypto. ...

Cristiano Ronaldo signed a multi-year contract with Binance to launch a series of non-fungible tokens (NFTs). ...

The DeFi website scam relies on former users of now-defunct projects coming back to remove previously deposited funds. ...

A new scam is circulating among cryptocurrency traders, using forged documents that appear to be from Malta’s financial regulator to demand payments for fictitious market manipulation fines. ...

"Operation Avalanche" identified digital wallets that had lost $4.3 million dollars, according to the Secret Service. ...