Tag: Scam
SHIB Insider Warns Users as Fake Bridge Scams Target Shibarium Investors
Fake bridge scams now threaten users across the Shibarium network.
SHIB insider urges caution as new investors face rising risks.
BONE fees [...]
Bitget Hunts Down Traders After $20M VOXEL Market Scam Shocks Crypto World
Crypto exchange Bitget is moving to legally pursue eight traders suspected of orchestrating a $20 million scam involving the VOXEL token. The alleged [...]
SEC Charges PGI Global’s Ramil Palafox in $198 Million Crypto Scheme
Federal regulators have taken legal action against Ramil Palafox, the founder of PGI Global, for allegedly running a massive $198 million fraudulent i [...]
Scammers Imitate UAE Financial Regulators and Firms in New Investment Fraud
The UAE Securities and Commodities Authority has raised the alarm over a series of fraudulent financial activities currently targeting residents and i [...]
Brothers Arrested for $25 Million Ethereum Heist, Shaking Blockchain Security
An unexpected twist happened when two brothers, Anton Peraire-Bueno, 24, of Boston, and James Pepaire-Bueno, 28, of New York, were arrested after the [...]
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