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Category Scams


DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme

DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme

United States authorities have charged two foreign nationals for laundering $73 million in cryptocurrency investment scams, commonly known as “pig ...
May, 18, 2024
2 min read
by Bitcoinist
Crypto Post-Mortem: Here’s How Pump.Fun Was Exploited For $2 Million

Crypto Post-Mortem: Here’s How Pump.Fun Was Exploited For $2 Million

Solana-based platform Pump.fun suffered an exploit that left the crypto community with many questions. The attack stole millions of dollars in user...
May, 18, 2024
3 min read
by NewsBTC
$22,000 Disappears From JPMorgan Chase Account After Customer Reports Suspicious Activity – Now Bank Says Reimbursement Is Not Happening: Report

$22,000 Disappears From JPMorgan Chase Account After Customer Reports Suspicious Activity – Now Bank Says Reimbursement Is Not Happening: Report

An Ohio family says a single phone call led to thousands of dollars being drained from their JPMorgan Chase bank account – and Chase says they’re o...
May, 18, 2024
3 min read
by The Daily Hodl
Infamous Pink Drainer Calls It Quits, Citing Mission Accomplished

Infamous Pink Drainer Calls It Quits, Citing Mission Accomplished

The unexpected move comes as Pink Drainer claims to have accomplished its mission.
May, 17, 2024
1 min read
by CryptoPotato
Bank Executive Embezzles $1,528,321, Steals Customers’ Personal Information To Deploy False and Fictitious Loans: DOJ

Bank Executive Embezzles $1,528,321, Steals Customers’ Personal Information To Deploy False and Fictitious Loans: DOJ

A former bank executive is facing decades behind bars for abusing her position to embezzle more than a million dollars. The U.S. Attorney’s Office ...
May, 17, 2024
2 min read
by The Daily Hodl