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There is no evidence that Athena was part of these scams — only that their machines were used. Athena reports that it has 800 ...
Scammers have posed as AI and Web3 startups, spreading crypto-stealing malware through convincing fake websites and social ...
A Squamish pharmacy manager alleges she lost more than $534,000 in bitcoin in 2021 — worth roughly $1.8 million now — after ...
Wave of fake Solana dev group chats in South Korea follows ETF debut, Indian crypto taxes blamed for coin delistings: Asia ...
The Federal Bureau of Investigation (FBI) says an "elusive" Nigerian man has been convicted of running a nationwide banking ...
More than 90 people were swept up in the multi-police-agency crackdown, with 21 of those believed to be either victims or offenders of romance and investment scams.
It’s a sophisticated-looking website with images that are supposed to represent bitcoin mining along with a fake cryptocurrency exchange. It’s all fake.
She claimed to be building the next Bitcoin, but what she created was a multi-billion dollar scam. This video unpacks the story of Ruja Ignatova and OneCoin, the fake cryptocurrency that tricked ...
Crypto scams are rising in Canada. Learn about the most prevalent schemes and how to protect yourself.
A human resources manager in China orchestrated an elaborate fraud, creating 22 fake employees and siphoning off ₹18 crore in salaries.