Steve Bannon-Linked Chinese Businessman Found Guilty in Fraud Scheme
Guo was found guilty on nine charges, including racketeering, fraud, and money laundering
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Jul 17, 2024 at 5:49 a.m. UTC
Jul 17, 2024
scam
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Wallets Linked to Global Scams on Cambodia's Huione Guarantee Collect $11 Billion: Report
The online platform is said to be linked to the nation's ruling family and allegedly hosts posts offering services including deepfake scams, money laundering and so-called pig...
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Jul 10, 2024 at 11:39 a.m. UTC
Jul 10, 2024
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Caitlyn Jenner Meme Coin Sows Confusion as Observers Question Its Provenance
JENNER tokens scored over $100 million in trading volume less than 24 hours after going live. But punters are unclear if it's related to the real Caitlyn Jenner.
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May 27, 2024 at 11:59 a.m. UTC
May 27, 2024
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Exploiter Steals $68M Worth of Crypto Through Address Poisoning
The victim was duped by a mimicked 0.05 ether transfer.
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May 3, 2024 at 2:07 p.m. UTC
May 3, 2024
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Australian Treasury to Question Regulator Over HyperVerse Crypto Scheme: Report
"It seemed pretty clear that there should have been concerns raised about… this operation,” Stephen Jones said.
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Jan 5, 2024 at 8:45 a.m. UTC
Jan 5, 2024
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Indian Police Arrest 8 More in $300M Crypto Scam: Report
Four cops were among those arrested, while the operation's alleged kingpin, Subhash Sharma, remains at large, according to local media reports.
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Nov 6, 2023 at 5:37 p.m. UTC
Nov 6, 2023
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Singapore Police Issue Warning Over WhatsApp Phishing Scam
The scam lures victims in by prompting them to scan a QR code on a phishing website to secure credentials.
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Nov 3, 2023 at 1:48 p.m. UTC
Nov 3, 2023
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'Bruno Brock', Founder of Oyster Pearl, Gets 4 Year Jail Term for Tax Evasion
Elmaani pleaded guilty in April 2023, agreeing that he caused a tax loss of over $5.5 million.
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Nov 1, 2023 at 7:55 a.m. UTC
Nov 1, 2023
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Elon Musk’s Plan to Charge New X Users $1 May Not Deter Crypto Bots
Crypto watchers say a nominal charge for using the service is unlikely to combat the bot problem.
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Oct 19, 2023 at 6:57 a.m. UTC
Oct 19, 2023
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Mark Cuban Loses Nearly $1M to Crypto Scam
The billionaire said he logged in to his crypto wallets after months of inactivity but had likely clicked on a phishing link.
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Sep 18, 2023 at 6:17 a.m. UTC
Sep 18, 2023