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Scam News
Developer Embezzles $1 Million from Milady NFT Project
The founder of the renowned blockchain project, Milady, Charlotte Fang, has revealed that a rogue developer…
Thailand Police Arrest 4 Chinese Nationals and a Lao Citizen in Connection with $76 Million Cryptocurrency Scam
In a major cross-border operation, authorities have apprehended four Chinese nationals and a Lao citizen on…
Ethereum Co-Founder Vitalik Buterin’s X (Twitter) Account Hacked, Resulting in $691,000 in Losses
Ethereum co-founder Vitalik Buterin's X (formerly Twitter) account was reportedly compromised, resulting in…
Turkish Crypto Exchange Thodex Founder Sentenced to 11,196 Years in Prison
Faruk Fatih Özer, the former CEO of the Turkish cryptocurrency exchange Thodex, has been handed a staggering…
Belgium Seeks Extradition of London-Based Fintech Professional Over Alleged Cryptocurrency Money Laundering
In a case that has sent shockwaves through the world of cryptocurrency and international law enforcement, Belgian…
Chinese Social Media Giant Weibo Shuts Down 80 Illegal Crypto Accounts
China's largest social media platform, Weibo, made a significant move on the 5th of September, announcing the…
Crypto Sports Betting Platform Stake Loses $41 Million in Suspected Hack
In a recent development that has sent shockwaves through the cryptocurrency community, several blockchain security…
Chinese and Indonesian Police Bust 88 Suspects in Telecom Fraud Ring, USDT Linked to Extortion Scheme
In a significant joint operation, Chinese and Indonesian police have successfully dismantled a major criminal…
Thai Police Detain Renowned Model ‘Kiki Maxim’ in Connection with Chinese Crypto Scam
In a dramatic and coordinated effort, more than 200 law enforcement officers from Thailand's Central…
Magnate Finance Joins Growing List of Exit Scams on Base Blockchain
Magnate Finance, a purported lending protocol on the Base network, has been revealed to be an elaborate scam,…