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Graphic illustrating the MEV bot scam targeting Ethereum users.
AI scam

New MEV Bot Scam Exploits AI Hype to Steal ETH Funds

A new arbitrage MEV bot scam has emerged, exploiting AI trends to deceive users and steal ETH. SlowMist warns against unknown links and malicious smart contracts.

ankle braceletMan on the run after tampering with ankle bracelet in fraud case

Man on the Run After Tampering with Ankle Bracelet in $150 Million Crypto Fraud Case

Horst Jicha, former CEO of USI-Tech, absconded after tampering with his ankle bracelet while under home detention for a $150 million crypto fraud. Jicha's brazen escape raises concerns about ongoin...

cryptocurrency fraudSEC, FBI, and DOJ lawsuits against cryptocurrency firms graphic.

SEC, FBI, DOJ Take Action Against Crypto Firms for Fraud and Manipulation

The SEC, FBI, and DOJ have filed lawsuits against multiple crypto firms, alleging fraud and market manipulation. Investigations target firms like Gotbit Consulting and involve various cryptocurrenc...

California lawyerFormer lawyer sentenced for multi-million dollar cryptocurrency fraud.

Former California Lawyer Sentenced in Multi-Million Dollar Crypto Ponzi Scheme

An 86-year-old ex-lawyer in California has received five years probation and must pay nearly $14 million in restitution for running a cryptocurrency Ponzi scheme. He is currently in a senior facili...

Coinbase Support ScamElderly victim recovering funds from cryptocurrency scam through investigation.

Elderly Victim Recovers $275K from Indian Call Scammers Pretending as Coinbase

A detailed account of how an elderly victim recovered $275,000 stolen by Indian scammers impersonating Coinbase support. Learn about the investigation by ZachXBT and the broader network responsible...

crypto scamsVietnamese police conducting an operation against crypto scams.

Vietnamese Police Bust Elaborate Crypto Scams: 5 Arrested

In a crackdown on cryptocurrency scams, Vietnamese police arrested five individuals involved in a network tied to offshore criminals. The scam targeted victims through romance and investment fraud,...