Tag: crypto fraud

Crypto Job Scam Exposed: Fake ‘GrassCall’ App Drains Wallets

A cybercrime group has launched a scam using fake job offers and a…

By Divyanshi Seth 5 Min Read

SEC and Justin Sun Request Court to Stay Fraud Case

YEREVAN (CoinChapter.com) — The U.S. Securities and Exchange Commission (SEC) and Justin Sun…

By Tatevik Avetisyan 4 Min Read

Pump.fun’s X Account Hacked, Fake Tokens Promoted

YEREVAN (CoinChapter.com) — Hackers took control of Pump.fun’s X account on Feb. 26,…

By Tatevik Avetisyan 4 Min Read

India Seizes $2.8M in Cryptocurrency from the $75.8M GainBitcoin Scam

India’s Central Bureau of Investigation (CBI) has seized ₹23.94 crore ($2.88 million)…

By Divyanshi Seth 4 Min Read

US Senator Introduces Bill to Crack Down on Crypto ATM Fraud

YEREVAN (CoinChapter.com) — Senator Dick Durbin, a Democrat from Illinois, has introduced the…

By Tatevik Avetisyan 4 Min Read

Did Kanye West Sell His X Account? Barkmeta’s Alleged Crypto Scam Sparks Concerns

YEREVAN (CoinChapter.com) — Reports claim Kanye West, also known as Ye, may have…

By Tatevik Avetisyan 5 Min Read

Myanmar Leader’s X Account Hacked to Promote Fake Crypto Project

YEREVAN (CoinChapter.com) — Hackers reportedly took over the X account of Myanmar’s junta…

By Tatevik Avetisyan 3 Min Read

SafeMoon CTO Thomas Smith Pleads Guilty in $200M Crypto Fraud Case

YEREVAN (CoinChapter.com) — Thomas Smith, the Chief Technology Officer of SafeMoon LLC, has…

By Tatevik Avetisyan 3 Min Read

Ex-Bybit Payroll Manager Sentenced to Nearly 10 Years for $5.7M Fraud

 A former payroll manager who stole $5.7 million from the cryptocurrency exchange…

By Divyanshi Seth 4 Min Read

Norway Charges Four Men in Alleged $80M Crypto Fraud Case

YEREVAN (CoinChapter.com) — Norwegian authorities have charged four men with running a crypto…

By Tatevik Avetisyan 3 Min Read