CBI Arrests Darwin Labs Co-Founder in Multi-Crore GainBitcoin Scam
[[{„value”:” Ayush Varshney, co-founder of Darwin Labs, has been arrested by India’s CBI in the GainBitcoin multi-crore scam.…
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Bitcoin scam
15 posts
Colorado Resident Loses $6,000 in Bitcoin to Phone Scammer
A Keystone resident lost $6,000 in bitcoin in a phone scam in which a scammer claimed the victim…
86-year-old to pay $14M after admitting to running crypto Ponzi scheme
Prosecutors only sought a five-year probation sentence for crypto schemer David Kagel because of his age and ailing…
Hacked X Accounts Power Massive Crypto Scam, Blockchain Sleuth Warns
[[{„value”:” Recent developments in the crypto space have underlined the continuous danger of frauds, especially via social media…
CFTC New Joint Crackdown Targets Crypto ‘Pig Butchering’ Scams
[[{„value”:” Fighting an increasing menace in bitcoin fraud known as “pig butchering,” the Commodity Futures Trading Commission has…
UK regulator alerts public to fake solicitor Bitcoin scam
Email scams requesting cryptocurrency have been gaining popularity among criminals around the world. Czytaj więcej We współpracy z:…
Alex Lab Suspects North Korean Group in $4 Million Bitcoin Exploit
[[{„value”:” Alex Lab suspects North Korean hackers linked to a $4 million exploit on their Bitcoin DeFi protocol.…
Cop intercepts $40,000 Bitcoin ATM scam by Chase Bank impersonator
The officer intervened during the Bitcoin ATM deposit, preventing the victim from depositing more funds to the machine.…
Binance Introduces Game-Changing Algorithm to Combat Spoofing Scams
[[{„value”:” Coinspeaker Binance Introduces Game-Changing Algorithm to Combat Spoofing Scams The security team of the Binance exchange has…
Jailed Mastermind of South African Bitcoin Scam Reportedly Getting Preferential Treatment in Brazilian Prison
Johann Steynberg, the imprisoned CEO of Mirror Trading International, a South African Bitcoin scam entity, is allegedly receiving…