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Cardi B
Cardi B's WAP Token Promotion Linked To Notorious Crypto Scammer
Cardi B's promotion of the WAP token has come under scrutiny as the associated wallet addresses lead back to a known crypto scammer. Investigations reveal potential connections to rug pull projects...
Court Denies Homeowner's Insurance Claim for Crypto Scam Loss
The U.S. appeals court ruled against a homeowner who sought insurance coverage for a $170,000 crypto scam loss, stating digital theft doesn't qualify under 'direct physical loss'.
Ohio's BCI Recovers $130,000 from Crypto Scam
The Ohio Bureau of Criminal Investigation's Electronic Fraud Investigation Unit successfully recovered $130,000 linked to a cryptocurrency scam that targeted a 75-year-old woman. The victim lost $2...
Argentine Lawyers Uncover Massive USDT Crypto Scam Affecting 20,000 Investors
A fraudulent USDT-themed crypto scheme in Buenos Aires has drawn in 20,000 investors, with victims preparing a lawsuit against Knight Consortium. The scheme promised unrealistic returns of 1-2% dai...
Lawyers Uncover $20M USDT Crypto Scam Targeting 20,000 Argentine Investors
Argentine lawyers expose a fraudulent USDT crypto scheme involving 20,000 investors in San Pedro. Victims promise 1-2% daily returns on investment. Affected individuals prepare lawsuits against Kni...
Cardi B's WAP Token Promotion Uncovered as Link to Crypto Scammer
Rapper Cardi B's promotion of the WAP token has been connected to a known crypto scammer. Investigations reveal links to rug pulls and suspicious activity. The crypto community raises concerns over...