Tag: crypto scams

Crypto

Finiko Pyramid Founder Deported from UAE to Russia

After years hiding in luxury Dubai towers, one of the masterminds behind Finiko – the Russian crypto pyramid that swallowed...

10/12/2025

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Crypto

€700M Crypto Scam Network Dismantled by Europol

Imagine losing your life savings to a fake trading site that looked 100% real – complete with deepfake celebrity endorsements....

05/12/2025

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Crypto

South Korea Joins Global Crackdown on Prince Group Scams

South Korea just froze assets of 147 individuals and companies linked to Cambodia’s Prince Group – the biggest sanction in...

28/11/2025

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Crypto

Monad Mainnet Hit by Fake Token Transfers Scam

Two days after Monad mainnet went live and handed out $100M+ in airdrops, fake ERC-20 transfers are flooding wallets pretending...

26/11/2025

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Crypto

ZK Casino Refunds Hit 35% in $33M Rug Pull Saga

After a year of silence, ZK Casino's founder announces 35% of users refunded in the $33M rug pull. Another wave...

10/11/2025

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Buying Opportunities

How to Buy Little Pepe Safely and Avoid Scams

Little Pepe has raised over $27 million in presale, but fake tokens are everywhere. What if one wrong click drains...

28/10/2025

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Risk Management

Beware: Hacked Accounts Fuel Meme Coin Scams

Hacked accounts are pushing fake meme coins, draining wallets fast. How can you spot these scams before it’s too late?...

20/10/2025

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Risk Management

India’s $286M Crypto Ponzi Bust: What It Means for Investors

India’s massive $286M crypto Ponzi bust exposes global fraud. How can investors stay safe? Dive into the details and uncover...

18/10/2025

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Crypto

OKX Bolsters AML to Combat Huione Group Scams

OKX cracks down on Huione Group's illicit crypto activities with strict AML measures. How will this reshape trust in crypto...

15/10/2025

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Altcoins

Pi Network Price Plunge: Scam or Market Victim?

Pi Network's price hit a record low, sparking scam debates. What’s behind the crash, and can it recover? Uncover the...

12/10/2025

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