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Tag

#crypto scam

6 articles tagged with “crypto scam”

Texas Meta1 Coin Fraud Sentenced: $20M Scam Uncovered
Altcoins

Texas Meta1 Coin Fraud Sentenced: $20M Scam Uncovered

A Texas man has been sentenced to 23 years in prison for the $20M Meta-1 Coin fraud. The scam deceived investors with false claims of gold and art backing.

17 APR '264
$SOL
Feds Announce Crypto Scam OneCoin Compensation
Crypto

Feds Announce Crypto Scam OneCoin Compensation

The US Department of Justice has announced a compensation plan for OneCoin victims, but small investors may struggle to recover their losses. The deadline for claimants to come forward is June 30.

14 APR '266
ZachXBT Traces Multi-Million Crypto Scam
Crypto

ZachXBT Traces Multi-Million Crypto Scam

ZachXBT traces multi-million crypto scam to fake Ledger Live iOS app, stealing over $9.5 million. Learn more about the investigation and findings.

14 APR '2612
$LINK
Fake Ledger Steals Millions Bitcoin
Bitcoin

Fake Ledger Steals Millions Bitcoin

A fake Ledger app has stolen over $9 million in Bitcoin from 50+ users. Learn how to protect yourself from crypto scams and phishing attacks. Discover the best practices for crypto security and how to prevent unauthorized access to your cryptocurrency accounts.

14 APR '2610
$BTC
Fake a16z Exec Scam: Victim Lost $245,000 Crypto
Crypto

Fake a16z Exec Scam: Victim Lost $245,000 Crypto

A crypto investor lost $245,000 to a scammer posing as an a16z exec. Learn how to protect yourself from impersonation scams.

13 APR '2612
Cambodia Advances Targeting Crypto Scam
Crypto

Cambodia Advances Targeting Crypto Scam

Cambodia advances targeting crypto scam with a draft law. The law imposes harsh penalties to combat crypto fraud.

03 APR '2618