Tag Archives: crypto fraud

Bitcoin Ponzi Scheme: CEO Admits $200M Fraud

A major Bitcoin Ponzi scheme has come to light. Praetorian Group International CEO (PGI) Ramil

Ripple Founder Executes $175 Million XRP Transfer! 

Chris Larsen, Ripple Chairman, transferred $175 million worth of XRP within the last week. According

Critical Security Recommendation for Bitcoin: Here Are the Details 

Finnish developer Martti ‘Sirius’ Malmi, who worked with Satoshi Nakamoto during BTC early days and

Crypto Fraud Alert: 20M USDT Missing in Scam

Crypto Scams: The Threat of Zero-Value Transfer   Crypto scams have been rapidly increasing recently. In

What Happened in the Crypto Market? Key Developments

Bitcoin (BTC) is trading at $108,864 amid a volatile day in the crypto market. Here

Retired Artist Loses $2M in Crypto to Fake Coinbase Site

Even the most security-conscious crypto users can fall victim to well-executed scams. A heartbreaking story

14-Month Prison Sentence for Bitcoin ETF Tweet!

Fake Bitcoin ETF Approval Doubled the Price Eric Council Jr. created fake identity documents and

Court Sends Strong Message in Mashinsky Case

The US Southern District Court of New York has sentenced former Celsius CEO Alex Mashinsky

Crisis at Movement Labs: 66M MOVE Dump Triggers Major Fallout!

Movement Labs, one of the most promising Ethereum layer-2 projects, has suspended co-founder Rushi Manche

Unpacking Mantra’s OM Token Crash Requires Full Forensic Investigation

The reasons behind Mantra’s OM token crash can’t be fully explained with blockchain analytics alone,