According to Chainalysis, Crypto Scams Are Down By 77%.
Scams associated with Cryptocurrency scams have fallen a massive 77% from $3.3 billion to $1.1 billion over the first six months of 2023, according to...
EFCC Acquires Conviction Of Two Crypto Scammers In Abuja.
The Economic and Financial Crimes Commission (EFCC) Zonal Command in Abuja has convicted two male fraudsters, Canice Agabi and Nwozor Martins, on charges of impersonation...
Criminal Gang In Dubai Convicted Over Dh10 Million Bitcoin Scam.
Fraudsters who ran an elaborate Bitcoin scam in Dubai worth Dh10 million have been fined more than Dh321,000 each. The Dubai Criminal Court heard how...
Uniswap Scam Alert: Phishing Scammers Impersonate Company Executives, and Create A Fake Website.
The creator of the Uniswap protocol and CEO of Uniswap Labs, Hayden Adams recently expressed his surprise on Twitter regarding a scam where individuals created...
Egyptian Police Arrests 29 Over Hoggpool Crypto Cloud Mining Scam.
Egyptian security forces recently arrested 29 people associated with the Hoggpool cryptocurrency investment scam. During the arrests, the police reportedly said as many as 95...
Egypt Arrest Many Over Online Crypto Scam.
Egyptian authorities have arrested 29 people, including 13 foreign citizens, accused of running an online cryptocurrency scam that defrauded thousands of investors, state media reported....
Nigerian Man Scams Bitcoin Worth $382,000 From Victims Across 13 Countries: EFCC
Economic and Financial Crimes Commission (EFCC) has announced the arrest of a Nigerian man who scammed victims across 13 countries, The suspect allegedly received $382,000...
21 Year Old Man Bags 18 Months In Prison Over Crypto Scam In Morocco.
Morocco's Casablanca Court of Appeals confirmed last week an 18-month prison sentence for a 21-year-old Frenchman for fraud and illegal use of cryptocurrency, also ordering...
Crypto Hackers Are Using ChatGPT: Meta ( Facebook) Reveals.
Facebook owner Meta revealed in a security report Wednesday that hackers have seized on worldwide interest in the artificial intelligence-powered tool, ChatGPT in an effort...
In April, Over $100 Million Worth Of Crypto Lost To Scam & Hacks Activities: Certik Report.
Certified Kernel Tech (CertiK), a blockchain and smart contract security firm, revealed that crypto related exploits, hacks, and scams in April resulted in losses worth...