Crypto Scam
Crypto Detective ZachXBT Exposes Rekt Fencer’s Meme Coin Scam
ZachXBT accused Rekt Fencer of promoting pump and dump meme coins. Rekt Fencer was associated with ANALOS BALLZ and CATDOG. Rekt Fencer also used to…
Hancom Chairman Faces Crypto Fraud Probe in South Korea
Hancom Group Chairman Kim Sang-cheol faces increased scrutiny over market manipulation allegations. Kim has been referred to South Korean prosecutors following a series of investigations…
North Korea’s Crypto Scheme: IT Worker Disguise Funds Military
North Korean IT workers infiltrated crypto projects using false identities. Funds laundered through decentralized exchanges finance North Korea's military programs. The FBI and Treasury Department…
Australian Police Crack Seed Phrase, Seize $9.5M in Crypto
AFP has seized a massive $9.5 million from Ghost app mastermind. An analytics special cracked the “seed phrase” of the mastermind’s wallet. AFP acting Commander…
FTX Fraud: Caroline Ellison Sentenced to 2 Years in Prison
Caroline Ellison sentenced to 2 years for fraud in Alameda/FTX $8B fund misuse. Ellison's actions, influenced by Bankman-Fried, helps her reduce her sentence. Judge imposed…
Hong Kong Police Bust Crypto Scam Ring, 25 Arrested
25 men and women have been taken in custody by Hong Kong authorities. The group is deemed responsible for 39 crypto scams cases. 23 men…
$125,000 Stolen From Crypto Exchange in Hong Kong, Two Men Caught
2 men have been arrested in Hong Kong for stealing $125K. The two men were allegedly running a fake virtual currency exchange shop. The shop…
Dogecoin Creator Denounces Crypto Scams, Distances Himself from Bells Revival
Shibetoshi Nakamoto insists he won't re-enter crypto, citing lack of quality projects. He debunks myths about Ethereum tokens, emphasizing their 2015 launch date. Nakamoto highlights…
Indonesian Authorities Bust Crypto Scam with Binance and Tokocrypto’s Help
Binance, Tokocrypto, and Bareskrim disrupted a major crypto scam, seizing $200,000. The joint operation revealed a pig butchering scam network with multiple suspects identified. Binance's…
Binance Helps Indian Authorities Crack $47M Crypto Gaming Scam
India’s ED and Binance’s FIU probed into the Fiewin gaming app’s $47 million investor fund fraud. The Enforcement Directorate arrested four individuals linked to Fiewin’s…
