Aussies warned to avoid crypto paper wallets they find on the street
Fraudsters have reportedly been leaving fake crypto paper wallets in public places as part of a scam to dupe Australians out of their crypto.
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Two Estonians Arrested for Allegedly Running a $575 Million Crypto Fraud
The Estonian police arrested two individuals in the country’s capital Tallinn for their alleged involvement in a $575 million cryptocurrency scam. According to the prosecution, Sergei Potapenko and Ivan Turõgin…
Crypto Scammers Hiring KYC Actors to Build Trust and Defraud Investors: Report
A new report from blockchain security firm CertiK revealed that a large group of professional “Know Your Customer (KYC)” actors are being employed by dubious blockchain developers and scammers to…
Albanian Court Confirms the Extradition of Thodex’s CEO to Turkey (Report)
The Albanian authorities will reportedly extradite the notorious Faruk Fatih Ozer (CEO of the distressed crypto exchange Thodex) to Türkiye. He escaped his homeland last year after allegedly defrauding the…
Crypto scammers are using black market identities to avoid detection: CertiK
The blockchain security firm has uncovered a new tactic used by crypto scammers as the industry continues to improve its fraud detection capabilities.
Dark Side of Crypto: 98% of Projects Listed on Uniswap Are Scam (Study)
A new study has found nearly all crypto projects listed on Uniswap between 2018 and 2021 were malicious and scam-related. The study titled DO NOT RUG ON ME: ZERO-DIMENSIONAL SCAM…
Instagram Influencer Jay Manzini Pleads Guilty for Draining $2.5M in BTC From Fans
The popular Instagram influencer Jebara Igbara, also known as “Jay Manzini,” pleaded guilty to money laundering, wire fraud, and wire fraud conspiracy. He used the social media platform to promote…
Crypto’s Biggest Options Exchange Deribit Hacked for $28 Million, Loss Covered by Company Reserves
The popular cryptocurrency options exchange, Deribit, has seen its hot wallet exploited for a considerable $28 million earlier today. According to a statement from a company’s spokesperson shared with CryptoPotato,…
First Rugpull on Aptos? Aptos Chimps Reportedly Drained
Right as the weekend was about to start, crypto Twitter sounded the alarm on a possible rugpull scam on Aptos. A relatively new blockchain environment touted as a “Solana-killer,” Aptos…
UK Closes Crypto Platform PGI Global for Defrauding Investors With Over $700,000
The United Kingdom High Court shut down the cryptocurrency firm PGI Global for allegedly running a fraudulent scheme. The company promised investors returns of up to 200% if they purchased…
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