Scam

Heartland Tri-State Bank in Elkhart, Kansas, had to close its doors after its CEO, Shan Hanes, was duped out of millions in a cryptocurrency fraud. The situation came to light...Read More

The US Treasury has disclosed that North Korean cybercriminals are taking advantage of gaps in the decentralized finance (DeFi) sector to launder money and conceal illicit activities. In a report...Read More

Lawyer Mark Scott, who was implicated in the notorious OneCoin cryptocurrency fraud in 2019, has had his request for a new trial rejected. Bloomberg reported that the court turned down...Read More

A “scam-as-a-service” operation has reportedly defrauded unsuspecting users of nearly $6 million in digital assets. Web3 scam-detection agency, Scam Sniffer, released a report pointing out that a malicious vendor, known...Read More

Brazilian soccer legend Ronaldinho Gaucho has refuted claims linking him to a cryptocurrency pyramid scheme that carries his name. The football icon, legally known as Ronaldo de Assis Moreira, testified...Read More

Prosecutors in South Korea aim to imprison executives believed to be involved in a $651 million cryptocurrency scam for as long as 15 years. According to the media source Asia...Read More

Rumors about the passing of the renowned 14-year-old rapper Lil Tay led to the unexpected creation of an unofficial crypto token named “LilTay” on the BNB Chain. This token’s debut...Read More