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...
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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...
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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...
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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...
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