Twitter hacker and crypto scammer sentenced to five years in prison
On Friday, a federal court to five years in prison for his involvement in the . Last month, the 24-year-old,...
scammer
Binance sends cease and desist notice to Nigerian scammer entity
Binance CEO, Changpeng Zhao (CZ) has made an announcement stating that Binance has officially issued a cease and desist notice...
Bitcoin scammer admits to using money and stolen gains to impress women as he’s sentenced to a year
The geeky Georgia crypto scammer who was found hiding $3billion in Bitcoin in a popcorn tin, admitted to trying to...
Ontario court documents describe kidnap, ransom, torture of $41M crypto scammer
New court filings in the case of Aiden Pleterski — the self-proclaimed ‘Crypto King’ of Canada — reveal previously undisclosed...
Almost 1B ARB Tokens Claimed; Scammer Tries to Phish Arbitrum
With Ethereum layer2 scaling solution Arbitrum successfully airdropping its tokens to users on March 23, malicious players have been trying...
Shiba Inu (SHIB) Lead Dev Scammer Account Emerges on Twitter – Beware
Yuri Molchan Scam Alert: somebody is impersonating Shytoshi Kusama on Twitter A Shiba Inu enthusiast @RJ_SHIBA_TX has posted a tweet...
ZachXBT Research Helps FBI Seize $260K from Crypto Scammer
The U.S. Federal Bureau of Investigations (FBI) has seized cryptos and luxury goods worth $260,000 from NFT phishing scammer Chase...
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) worth more than $100,000 and 86.5 Ether (ETH)...
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FBI Seizes NFTs from Crypto Scammer
Alex Dovbnya This confiscation was the result of an investigation conducted by blockchain sleuth ZachXBT, who discovered that the NFTs...
Crypto Scammer Coin Signals Ordered to Pay $2.8 Million to Victims
The American authorities ordered Jeremy Spence (a.k.a. “Coin Signals”) to pay over $2.8 million in restitution to victims of his...