Tag

Scam

U.S. Marshals Arrest Veer Chetal ‘Wiz,’ Third Suspect in $240M Genesis Creditor Crypto Scam

In a major breakthrough in a high-profile cryptocurrency fraud case, U.S. Marshals have arrested Veer Chetal, also known as ‘Wiz,’ the third suspect linked to the $240 million Genesis creditor...
Read More

Crypto Investor Falls Victim to $245,000 Scam After Fake a16z Podcast Offer

In a startling turn of events, a pseudonymous crypto investor known as Zaiken recently lost $245,000 to a sophisticated scam. The ordeal began when Zaiken received an unsolicited message from...
Read More

Cryptocurrency Startup Glow Token Sues Crypto.com for Alleged Scam, Demands $250,000 in Damages

According to reports, Glow Token LLC, a cryptocurrency startup, has launched legal proceedings against Crypto.com, one of the largest exchanges in the cryptocurrency industry. Glow Token alleges breach of contract...
Read More

FBI Warns of Scam Crypto Job Ads Linked to Labor Trafficking

The FBI has recently issued a warning regarding a new scam crypto job advertisement that is currently circulating. The warning, released on May 22, cautions both U.S. citizens and individuals...
Read More
Please enter CoinGecko Free Api Key to get this plugin works.