NFT project Lucky Star suspected of $1 million exit scam
On October 9, the developers of the Lucky Star Currency (LSC) project, focused …
scammers
Russian football player lost 2.3 million rubles buying cryptocurrency
Arsenal Tula football player Alexey Pomerko became a victim of a swindler while …
Thai court extends arrest for money laundering suspects on Binance
Russians Daniil Aldunenkov and Roman Brik, detained in Thailand on suspicion of fraudulent …
Wallets of Bitmama accused of cryptocurrency fraud discovered
The BitOK service team has identified key addresses associated with the activities of …
Upbit conducted operations with fake Aptos tokens
On September 24, Upbit users received fraudulent ClaimAPTGift tokens as part of an …
Ex-Deutsche Bank employee will pay $1.5 million for crypto scam
A former employee of the German investment bank Deutsche Bank, Rashawn Russell, admitted …
TikTok scammers used Elon Musk’s image to steal bitcoins
Another wave of fraudulent distribution of cryptocurrencies on behalf of Elon Musk has …
In Thailand, accused of organizing a $27 million crypto fraud were arrested
Thailand’s Cyber Crime Bureau has arrested five foreign nationals for running a fraudulent …
Hacking of PEPE’s Telegram account and fake distribution of GBTC tokens
Over the past week, attackers managed to hack the account of the PEPE …
Two Russians Face Up to 50 Years in Prison for Cryptocurrency Fraud in Thailand
Thai police have arrested two Russian citizens on suspicion of a cryptocurrency scam …
In South Korea, the creators of the cryptocurrency pyramid for $82.5 million were arrested
Police in the South Korean city of Changwon have arrested 22 people on …