cheat Archives - Bitconews

Crypto user loses $69.3m to address poisoning scammer

HanzinMay 3, 2024

Crypto scammers successfully stole 1,155 wrapped Bitcoins using a technique that tricked users into malicious transactions. A crypto user lost…

CZ sentenced and SBF’s deal: April’s crypto crime round-up

HanzinMay 3, 2024

Do Kwon remains in the tug of war between the United States and South Korea. Meanwhile, prosecutors continue to crack…

India’s financial watchdogs seize over $30m in crackdown on crypto fraud

HanzinMay 1, 2024

India’s Enforcement Directorate (ED) has busted two major crypto scams operating in the country that were duping investors by promising…

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