Ripple issues new scam alert over YouTube impersonators Ripple is once again warning the crypto community about a troubling rise in scams targeting XRP holders. This time, scammers are using stolen YouTube accounts that pose as the company’s... Khadija Chakiry — 2 days ago
U.S. looks to grab $7.1 million in crypto from oil and gas investment scam Approximately $7.1 million in cryptocurrency tied to a fraudulent oil and gas investment scheme is in tow of the U.S. government, as the Department of Justice announced on Tuesday. https://twitter.com/WDWAnews/status/1947724669454295338... Khadija Chakiry — 3 days ago
Europol busts €460M crypto scam, 5,000 victims defrauded The Spanish Guardia Civil, with the support of Europol and law enforcement from Estonia, France, and U.S., arrested five members of a criminal network engaged in cryptocurrency investment fraud. The... Stacy Pereira — 3 weeks ago
Five plead guilty in $37M crypto scam funnelled through Cambodia Five individuals have pleaded guilty in a sweeping $36.9 million crypto fraud scheme that targeted American victims and laundered funds through Cambodia, marking a significant development in the U.S. government’s... Nazia Saeed — 1 month ago
The comet and the crash: The human story of Sam Bankman-Fried A brilliant mind, a flawed dream Sam Bankman-Fried, commonly known as SBF, was more than just a crypto titan: he was a young man whose ambition once seemed boundless. Rising... Biju Mathew — 3 months ago
