Tag: crypto fraud

Crypto

Binance Co-CEO Yi He WeChat Hacked for MUBARA Scam

Yesterday someone hacked Binance co-CEO Yi He’s forgotten WeChat account and started spamming her contacts about “MUBARA” – a random...

10/12/2025

7 views

Read More

Crypto

British Columbia Seizes $1M from QuadrigaCX Co-Founder

Six years after QuadrigaCX imploded and left 76,000 users out of pocket, authorities just seized $1 million in gold, watches,...

08/12/2025

2 views

Read More

Market News

Retired Engineer Loses $130K to Fake Crypto App Scam

A retired engineer thought he had found the perfect crypto investment group on WhatsApp. Small wins built total trust… until...

08/12/2025

2 views

Read More

Crypto

US Seizes Major Crypto Scam Site Run from Burma Compound

Imagine losing your life savings to a trading site that looked completely real. US authorities just seized a massive crypto...

03/12/2025

5 views

Read More

Crypto

Crypto Fraud Victims Are Finally Getting Money Back

For years we were told “it’s gone forever” when crypto got stolen. Then authorities seized 127,000 BTC from one scam...

02/12/2025

2 views

Read More

Market News

UK Probes $28M Basis Markets Crypto Scam After Arrests

Two men arrested in the UK as authorities finally crack down on the mysterious $28 million Basis Markets collapse. What...

21/11/2025

6 views

Read More

Crypto

Thodex CEO Found Dead in Turkish Prison

Faruk Fatih Ozer, the young founder behind Turkey's massive Thodex crypto exchange, has been found dead in his prison cell....

01/11/2025

8 views

Read More

Crypto

MIT Brothers Face Trial For $25M Crypto Heist In Seconds

Two MIT brothers allegedly stole $25M in crypto in just 12 seconds. Was it a brilliant hack or a bold...

23/10/2025

2 views

Read More

Crypto

Web3 Fraud: Why Phishing Isn’t Just User Error

Web3 lost $3.1B to scams in 2025, yet phishing is called "user error." Why is the industry ignoring this? Discover...

12/10/2025

3 views

Read More

Risk Management

Zhimin Qian: The Woman Behind the Biggest Bitcoin Heist

Zhimin Qian orchestrated a massive Bitcoin fraud, amassing $7B in crypto. How did she evade justice for years? Discover her...

30/09/2025

12 views

Read More