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Santander Bank Not Liable for Customer’s 0K Crypto Loss, Court Confirms

Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms

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A $750,000 crypto fraud lawsuit just hit a wall as the court ruled Santander had zero legal duty to stop authorized transactions, despite scam claims. Court Shuts Down $750K Crypto Lawsuit Against Santander Over Fraud Losses The Massachusetts Appeals Court, in an unpublished decision, affirmed on April 18 the dismissal of a lawsuit brought by […]

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China Jails 9 in M Crypto Scam Hitting Indians

China Jails 9 in $6M Crypto Scam Hitting Indians

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China cracks down hard on cross-border crypto fraud, jailing fraudsters in a major blow to digital crime targeting Indians. China Drops Heavy Prison Terms Over Cross-Border Crypto Fraud on Indians A wide-reaching crypto scam targeting Indian nationals has led to harsh prison terms for a group of Chinese fraudsters, following months of investigation and judicial

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Police in Hawaii Sound Alarm as Crypto Scams Drain Life Savings

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Crypto scammers are sweeping through Hawaii with emotionally manipulative schemes that are draining millions from victims, exploiting fake friendships and fraudulent investments in digital currency. Crypto Scams Sweep Through Hawaii—Victims Hooked by Fake Friendships A scam targeting older residents has prompted a public warning from the Kauai Police Department (KPD), which issued the alert from

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$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody

Leave a Comment / Fraud, Legal, Nigeria, United States US / best time

A globe-spanning crypto romance scam that funneled $2.5 million through digital wallets has unraveled, exposing a mastermind now staring down 40 years behind bars. Feds Hunt Down Suspect in $2.5M Crypto Scam—Now He Faces 40 Years in Prison The U.S. Department of Justice (DOJ) announced on April 9 that a Nigerian man has been charged

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‘The Worst Quarter in History’: Crypto Lost .64 Billion to Hackers in Q1 2025

‘The Worst Quarter in History’: Crypto Lost $1.64 Billion to Hackers in Q1 2025

Leave a Comment / Blockchain, Blockchain News, Fraud, Hack / best time

In the first three months of 2025, the crypto ecosystem lost a whopping $1,635,933,800 across 39 incidents, according to the blockchain security platform Immunefi. Immunefi’s latest report notes that “Q1 2025 marks the worst quarter for hacks in the history of the crypto ecosystem.” Hacks were behind the majority of the $1.64 amount. Most of

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Crypto Company Accuses Exchange Of Fraud

Leave a Comment / Coinidol, companies, Cryptocurrency, Exchange, Fraud, Information, Platform, Price, Token, Trust / best time

Mar 25, 2025 at 16:22 // News Coinidol.com received a message warning about the significant amount of funds being liqidated on the Blynex Cryptocurrency Exchange. A learn-to-earn platform that focuses on teaching users about finance and cryptocurrency, Dohrnii Labs, reported that on March 23, 2025, the team deposited 12,649.99 DHN tokens (a utility token

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Court Sounds Alarm on Jury Scam Demanding Bitcoin Payments

Leave a Comment / Fraud, Legal, United States US, Virginia VA / best time

Scammers are forging arrest warrants for missed jury duty, demanding payment in bitcoin and gift cards. They use realistic court-style documents and urgent threats to exploit fear of arrest. Court Warns of Forged Arrest Warrants Tied to Bitcoin Demands Over Missed Jury Duty The U.S. District Court of the Western District of Virginia announced on

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Montana Cracks Down on Crypto Scams as .5 Billion in Fraud Sparks Statewide Alarm

Montana Cracks Down on Crypto Scams as $12.5 Billion in Fraud Sparks Statewide Alarm

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The U.S. state of Montana is considering new digital asset regulations as crypto scams surge, targeting vulnerable residents with fraud schemes and driving a sharp rise in financial losses. Montana Ramps up Fight Against Digital Asset Scams Montana Commissioner of Securities and Insurance James Brown issued a warning this week over a surge in cryptocurrency-related

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