Scams
Latest Scams News
JPEX Entangled in a US$300 Million Fraud Quandary Amid New HK Trading Regulations
Hong Kong-based crypto exchange JPEX faces a $300 million fraud scandal, raising…
Terra’s Turmoil: Alleged Manipulation and Legal Predicaments Sink LUNC
Terra (LUNA) faces turmoil with allegations of manipulation, founders' leaked chats, SEC…
Mixin Network Faces Major Security Setback, Losing $200 Million
Mixin Network experienced a severe security breach, leading to a $200 million…
North Korean Hackers Steal $41 Million Crypto from Online Casino
North Korean hackers from the Lazarus Group struck Stake, a crypto casino,…
CFTC Demands Utah Man to Pay $2.5 Million Settlement for Bitcoin Fraud
The CFTC has ordered Jacob Orvidas to repay over $2 million and…
Executive Transactions Exposed in FTX Financial Reports
FTX cryptocurrency exchange's pre-collapse financial transactions reveal yacht purchases, cash settlements, Robinhood…
Member of the Shiba Inu team provides crucial update on TREAT
Shiba Inu's Lucie warns the community about scammers spreading fake news on…
