Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...

Funds from victims would be converted into digital currency such as Tether (USDT). The documents said the fake bank accounts ...

Daren Li admitted he helped associates launder millions in funds stolen through various crypto scams. Source: CourtListener ...

The crypto scam involved a fake Zoom meeting link that tricked the investor into revealing sensitive information.

The scam resulted in the loss of approximately £2.5m worth of Tether (USDT) and other cryptocurrencies. The fraud was ...

With over a decade of crypto coverage, Cryptonews delivers authoritative insights you can rely on. Our veteran team of ...

Social media star Haliey Welch, better known as the "Hawk Tuah Girl," has called out a scam that is using her name to make ...

SOL/USDT weekly chart Solana’s on-chain data further supports ... investor lost $6.09 million due to a phishing attack ...

A Ukrainian man has fallen victim to a targeted crypto attack after he was forced to hand over 250,000 USDT. As reported by ...

Node sales are a growing trend in 2024 This guide takes a detailed look at some of the most exciting node sales for savvy investors.

Sui (SUI) edges down on Thursday and trades at around $2.24 after hitting a new all-time high (ATH) of $2.38 earlier in the ...

TRON (TRX) was one of the most active chains in October, handling more than 43% of all altcoin chain traffic. TRON also had ...