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Tag: Scam

Man in his 60s runs massive Ponzi scam while on probation for past fraud
Cryptocurrency

Man in his 60s runs massive Ponzi scam while on probation for past fraud

Key Takeaways A South Korean man ran a $60 million Ponzi scheme targeting over 2,200 investors under the guise of…

danny0916July 25, 2025
Tether Assists DOJ in 5M Stablecoin Seizure Linked to ‘Pig Butchering’ Scam
Cryptocurrency

Tether Assists DOJ in $225M Stablecoin Seizure Linked to ‘Pig Butchering’ Scam

Tether, the issuer of the world’s largest stablecoin, has been commended by the U.S. Department of Justice (DOJ) for assisting…

danny0916June 19, 2025
Solana Users Targeted by ‘Bull Checker’ Chrome Extension Scam
Cryptocurrency

Solana Users Targeted by ‘Bull Checker’ Chrome Extension Scam

A new malicious browser extension called the “Bull Checker” is reportedly targeting Solana users on Reddit by masquerading as a…

danny0916August 21, 2024

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