Meta-1 Coin Fraud: Architect of $14 Million Crypto Scam Sentenced to 23 Years
A U.S. federal court has sentenced Robert Dunlap, the mastermind behind the fraudulent “Meta-1 Coin”…
Scams
US Task Force Freezes $700M in Crypto in Major Southeast Asia Scam Crackdown
The United States has intensified its fight against global cryptocurrency fraud, unveiling a sweeping crackdown on scam networks operating out of Southeast Asia. In one of the largest coordinated actions…
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Coinbase Helps U.S. Federal Agents to Seize $225 Million in Pig-Butchering Scam
Cryptocurrency is widely celebrated for its decentralized nature and transparency due to its on-chain transactions.…
10 Biggest Crypto Scandals and Frauds
Blockchain promoted the notion that it would keep money safer, given the digital nature of…
Ruja Ignatova- The Absconding Crypto Queen
The suspicious disappearance of Dr. Ruja Ignatova, the “Crypto Queen,” on her way to a…
Zoom Calls? Beware: North Korea’s Lazarus Group Is Now Targeting Crypto Founders
North Korean hackers are using fake video calls to infiltrate the crypto space—Manta Network’s co-founder…
Scammer Gets Scammed: Fake Police Steal $50 Million
In a shocking twist that feels more like a Hollywood movie than real life, an…
Beware of the Ponzi Schemes – The Crypto Market is Riddled with Them
People from all walks of life have demonstrated their capacity to ignore common sense and…
