Crypto Scam
- News
SEC Sues Unicoin Over $100M Crypto Fraud and Fake Claims
SEC charged Unicoin and top executives with fraud because of false asset claims. The firm overstated property values and claimed…
Read More » - Markets
Vladimir Smerkis Held in Russia Over Major Crypto Fraud Case
Vladimir Smerkis was detained in Moscow for alleged fraud tied to past crypto ventures. Blum users are unsure if their…
Read More » - News
Ledger Discord Hack: Scammers Try to Steal Users’ Crypto Keys
A Ledger Discord moderator’s account was hacked, leading to phishing links targeting users. The attacker used a bot to steal…
Read More » - News
Celsius Founder Mashinsky Gets 12 Years for Crypto Fraud
Mashinsky admitted guilt and received a 12-year sentence for his role in the Celsius collapse. The judge noted his past…
Read More » - Markets
Fraudulent Ads Impersonate Solscan on Google, Warn Experts
Fraudulent ads in Google search results deceive users into visiting fake Solscan sites. Scammers target crypto users by mimicking trusted…
Read More » - Markets
The Blockchain Bulletin April 25: Russia’s State-Backed Crypto Exchange Proposal
Hey folks! Welcome to the latest edition of our Blockchain Bulletin news edition, where we unravel insights that hit the…
Read More » - Markets
Crypto Influencer Ben Armstrong’s Promotions Linked to Scams
Due to legal troubles, Ben Armstrong was taken into custody in Florida on March 25. Armstrong’s crypto promotions were linked…
Read More » - Market News
Milei’s LIBRA Token Faces Pump-and-Dump Allegations
The LIBRA token soared in value but quickly fell, causing losses for many investors. Insider wallets made millions before the…
Read More » - Market News
AI Security Becomes Critical as Fraud Surges to $9.9B in 2024
Chainalysis reports crypto scams surged 40% in 2024, hitting $9.9 billion in losses. AI tools like CryptoGuard help combat pig…
Read More » - Meme Coin News
WLFI Co-founder X Account Hacked, Fake Memecoin Promoted
A hacker promoted a fake Barron memecoin project from the World Liberty Co-founder’s X account. WLFI confirmed that Witkoff’s account…
Read More » - Market News
Kanye West Rejects $2M Offer, Reveals Crypto Scam on X
Kanye West revealed rejecting a $2M offer to promote a crypto scam. The offer involved posting a fraudulent crypto ad…
Read More » - Markets
Recurring Hacks For Promoting Fake Tokens by Crypto Frauds
Visa’s Facebook was breached to promote the fraudulent $VISA token, which hit a $6M market cap before crashing. Dean Norris’s…
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