Crypto Scam
Pump and Dump Scam :UK Drug Gang Launches Memecoin to Launder Cash in
A UK-based drug gang has reportedly taken a bold new approach to laundering their illegal earnings—by creating a memecoin and ...
Brazil Sentences Braiscompany Crypto Scam Team to Over 170 Years in Prison
Three key figures behind one of Brazil’s largest crypto scams have been sentenced to a combined 170+ years in prison ...
Spotting the Scam: Fake Celebrity Memecoins on the Rise
Trump’s $TRUMP and $MELANIA memecoins sparked hype, but scammers faked celeb coins, duping investors in the volatile crypto game. 47th ...
Hyderabad Woman Scammed Out of ₹77 Lakhs in Crypto Hustle
Summary: A woman from Hyderabad lost ₹77 lakhs, INR 7.7 million, to a fraudulent crypto scheme that seemed like a ...
Hawk Tuah Girl Finally Speaks Out on $HAWK Token Drama
Summary: Hailey Welch who’s widely and by widely I mean worldwide known as “Hwak Tuah Girl” has finally spoken after ...
Nigeria cracks down on crypto romance scams, arrests nearly 800 scammers
Summary: Nigeria’s anti-graft agency busted a massive crypto scam operation in Lagos, arresting 792 suspects. The scammers used fake online ...
Fake Uber Driver Busted for Swiping $300K in Crypto
Summary: A man from Arizona did something unforgivable as he disguised himself as an ordinary Uber driver but behind that ...
15 Charged in U.S. for Laundering Drug Cartels’ Cash via Cryptocurrency.
Summary: 15 individuals which included 9 defendants and 6 associates face charges in the great state Florida for allegedly laundering ...
Nepal Warns Citizens Amid Rising Crypto Scam Cases
In short, Nepal’s FIU warns about rising crypto scams despite the trading ban. The ban didn’t stop criminals as they ...
Crypto Launderer Pleads Guilty in $73M Scam, Faces Major Sentencing
In brief, A Chinese-American dual citizen, Daren Li, admitted his crime in California federal court on Nov. 11 for laundering ...
