Articles tagged with "crypto-scams"

Security Researcher Uncovers Sophisticated Fake Ledger Scam Using Trojanized Apps on a Chinese Marketplace

By Shay Feldman, 3 months ago

DOJ Launches Compensation Process for OneCoin Fraud Victims After $4 Billion Cryptocurrency Scheme

By Shay Feldman, 3 months ago

Operation Atlantic Sees UK, US, and Canada Authorities Identify 20,000 Victims and Freeze $12M in Crypto Approval Phishing Scams

By Shay Feldman, 3 months ago

Solana Rug Pull Analysis: Research Reveals 76% of New Tokens Are Scams and Identifies $151 Million in Quantifiable Losses

By Shay Feldman, 3 months ago

Coffeezilla Exposes Romance Scammer Who Targeted Disabled Woman: Inside the $15,000 Crypto Fraud Case

By TheHolyCoins Team, 7 months ago

BlockDAG Network Linked to Hidden Co-Founder Gurhan Kiziloz and Missing Presale Funds, According to ZachXBT

By TheHolyCoins Team, 9 months ago

Opinion

How Crypto Presales Are Scamming Investors: The Sophisticated New Era of Deception

By TheHolyCoins Team, 9 months ago

RCO Finance Scam: How the $36M Crypto Presale Ended with a 99% Token Crash on BitMart

By TheHolyCoins Team, 9 months ago

Anso Finance Rugpull Dispute as Developer Alleges Fake Founder Identities

By TheHolyCoins Team, 11 months ago

Finixio Network Exposed, Part 2: Gambling Sites, Crypto Presale Wallet Trails, and Proof of Ownership

By TheHolyCoins Team, 1 year ago

Finixio Network Exposed: New Investigative Report on Crypto Presales, Meme Coins, and Market Manipulation

By TheHolyCoins Team, 1 year ago

Former SafeMoon CEO Braden Karony Convicted of Securities Fraud, Wire Fraud, and Money Laundering

By TheHolyCoins Team, 1 year ago