Class Action against JPMorgan for $328M crypto Ponzi
A federal class action lawsuit accuses JPMorgan of facilitating the $328 million crypto Ponzi scheme linked to Goliath Ventures and CEO Christopher Alexander Delgado.
Scams
Online scams are evolving rapidly, especially in crypto and finance. Discover how to identify and avoid the most common scams, from fake investment platforms to phishing attacks and social engineering. Get actionable tips, warning signs to look out for, and up-to-date advice to protect your assets in the digital world.
38 Posts
Bitcoin robbery in Versailles: couple robbed of 1 million
A 50-year-old couple in Le Chesnay was robbed of about a million dollars in Bitcoin by three men disguised as policemen. The Versailles public prosecutor's office is investigating.
Daghita 'Lick' Arrested: Stolen $46M from US Marshals
The FBI and the French Gendarmerie arrested John Daghita, alias 'Lick', in the Caribbean. The son of a government contractor allegedly embezzled over $46 million in cryptocurrency from US Marshals. The case had been exposed by on-chain investigator ZachXBT.
DOJ Seizures 580M: Crackdown on Crypto Scams
The US Department of Justice intensifies the fight against crypto industry scams, seizing $580 million and hitting key infrastructure with the support of Tether.
Eric Adams and the 'NYC Token' Disaster: -81% in 30 Minutes and Rug Pull Accusations
NYC Token, promoted by former New York Mayor Eric Adams, plummets 81% in minutes on Solana. On-chain analysis and rug pull accusations shake memecoin market.
MetaMask under attack: new 2FA scam steals seed phrase
A sophisticated phishing campaign hits MetaMask users with a fake 2FA. Here is how the scam works and how to defend yourself.
Andrew Tate accused of on-chain crypto laundering
A report reveals links between Andrew Tate and a $5 million scam in Texas, with suspicious flows of $30 million to privacy protocols.
India: maxi raid against a decade-old crypto scam
Indian authorities strike at a vast crypto scam network that has been active for years: raids in 21 locations, wallets seized and international investigations underway.
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