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Scam News
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,…
Blockchain Capital Co-founder Bart Stephens Falls Victim to $6.3M SIM-Swap Attack
Bart Stephens, co-founder and managing partner of Blockchain Capital, recently revealed that he was the target of…
Exactly Protocol Hacked for $12 Million on Layer 2 Optimism
Exactly Protocol, a lending-borrow project operating on Layer 2 Optimism, has fallen victim to a major security…
Hacker of BNB Chain Loses $53 Million Amidst Market Plunge
The sudden collapse of the cryptocurrency market has left many traders reeling from heavy losses, and the…