Scam News

Gary Wang is now the fifth former executive of collapsed crypto exchange FTX to be sentenced for their role in...

Dean Skurka is the president and CEO of WonderFi, a Canadian crypto company Skurka was forced into a vehicle in...

Crypto companies are among the most affected by audio and video deepfake frauds in 2024, with more than half reporting...

Nishad Singh has been sentenced to time served and three years of supervised release The judge noted Singh’s limited involvement...

MrBeast allegedly made $23 million from insider trading in crypto projects. He reportedly used 50 wallets to promote and dump...

Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100...

Scam Sniffer uncovered the ad on Google, directing users to a phishing website The blockchain security company searched for the...

A major fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court on...

Eric Council Jr. has been charged with conspiracy to commit aggravated identity theft and access device fraud In January, the...

Nishad Singh’s lawyers claim he is an “uncommonly selfless individual” They believe he should receive a lighter sentence because of...