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Cryptonews Tags crypto scam

# crypto scam (Page 10)

Indian Enforcement Directorate Seize Over $10M Cryptos Linked to Online Gaming App
The Directorate of Enforcement (ED) of India, has seized a major crypto money laundering case connected to a gaming app. The authority also seized frozen crypto assets worth ₹90 crore ($10 million) in connection with the scam. Per the department’s press release on Tuesday, the frozen...
, by Sujha Sundararajan
April Records Lowest Crypto Hack and Scam Losses Since 2021: CertiK
According to the report, only $25.7 million was lost in hack and scam throughout April, marking the lowest amount since CertiK began in 2021.
, by Hassan Shittu
Solana Meme Coin Hits a $328T Market Cap Using a Scam Method
Solana meme coin BONKKILLER has reached a $328 trillion market cap despite being a suspected honeypot scam. Here's what you need to know.
, by Thomas Musgrave
Four Arrested in an Alleged $1.5 Million Gold Coast Crypto Investment Scam
Queensland Police have taken action against an alleged cryptocurrency investment fraud operating on the Gold Coast. 
, by Ruholamin Haqshanas
Mango Markets Exploiter Faces Charges of Child Pornography Possession
Avraham Eisenberg, the Mango Markets exploiter, now faces additional charges of possessing child pornography.
, by Ruholamin Haqshanas
Instagram Influencer ‘Jay Mazini’ Sentenced to 7 Years in Prison for Multi-Million Dollar Crypto Ponzi Scheme
Instagram influencer "Jay Mazini" has been sentenced to 7 years in prison for orchestrating a million dollar cryptocurrency Ponzi scheme.
, by Ruholamin Haqshanas
Lazarus Group Targeting LinkedIn Users As Part Of North Korea Crypto Hacking Scheme
North Korea crypto hacking collective Lazarus Group is attempting to scam LinkedIn users. Here's what you need to know.
, by Julia Smith
Google Ads Promotes Fake Crypto Website Leading to Phishing Scam
Google's online advertising platform, Google Ads, is promoting malicious crypto websites, exposing users to a phishing scam. 
, by Ruholamin Haqshanas
$11M Seized from Top British-Indian Businessman in Multi-Million Dollar Bitcoin Scam
India’s law enforcement authorities confiscated properties worth $11m owned by businessman Raj Kundra as part of an investigation related to an alleged Bitcoin scam. Under the stipulations outlined in the Prevention of Money Laundering Act (PMLA), the Enforcement Directorate on Thursday declared...
, by Shalini Nagarajan
Man Charged in ‘Cryptojacking’ Scheme for Stealing Cloud Computing to Mine $1M in Crypto
US prosecutors have charged a man with wire fraud and money laundering in connection with a large-scale illegal 'cryptojacking' operation.
, by Ruholamin Haqshanas
Google Files Lawsuit Against Crypto Scammers for Launching Fraudulent Apps on Google Play
Google has filed a lawsuit against a group accused of defrauding more than 100,000 individuals worldwide by uploading fraudulent investment and crypto exchange apps to Google Play.The lawsuit, filed in the Southern District of New York, claims that the defendants engaged in multiple...
, by Ruholamin Haqshanas
Crypto Theft Plummets by 48% in March — Are Crypto Assets Getting Safer?
March sees a 48% drop in crypto theft, with $79M stolen from DeFi projects. Are hacks and scams on the decline?
, by Trent Alan
South Korean ‘Crypto Fraudsters’ Duped Financier Out of $4.1m
Suspected South Korean crypto fraudsters allegedly fooled a wealthy financier into parting with over $4.1 million, the nation’s police force said on March 25. Per Chosun Ilbo, officers in Busan’s Haeundae District arrested a “group of people in their 20s and...
, by Tim Alper
Solana Presale Scams Take a Toll as Meme Coin Season Continues
There has been a surge in presale scams amid the meme coin season on the Solana (SOL) blockchain, which continues in full force.In a recent post on X, crypto detective ZachXBT highlighted several presale coins that have raised concerns due to fraudulent activities and suspicions of being rug...
, by Ruholamin Haqshanas
$46.86 Million Stolen in Crypto From Scams in February: Report
Web3 anti-scam solution company Scam Sniffer reported that February 2024 saw a staggering $46.86 million loss in cryptos to scams. Per the findings, a total of over 57,000 victims fell prey to various phishing scams. “Compared to January, the number of victims who lost over $1 million...
, by Sujha Sundararajan
FBI: Crypto Investment Fraud Surged 53% in 2023, Topping $3.94 Billion
The Federal Bureau of Investigation (FBI) has reported a surge in losses due to cryptocurrency-related investment scams. According to a recent report by the FBI, investment losses related to cryptocurrencies rose from $2.57 billion in 2022 to approximately $3.94 billion in 2023,...
, by Ruholamin Haqshanas
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