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GainBitcoin scam investigation India arrests

GainBitcoin Scam: 5 Key Arrests Shocking Impact on Crypto

Marcus Webb - March 11, 2026

USDT fraud crackdown with seized $61M in crypto scam

USDT Fraud: $61M Seized in Explosive Crypto Scam Unveiled

Exposed crypto laundering scam involving $37 million

Crypto Laundering Scam Exposed: 4-Year Sentence in $37M Case

Image depicting a phishing attack on Coinbase users

Coinbase Phishing Alert: 31 Charges in $16M Crypto Theft Scandal

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Crypto Chief Highlights ‘ELUSIVE COMET’ Dangers After Suffering 75% Asset Loss

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ZachXBT Accuses Influencer Ansem of Facilitating Memecoin “Pump and Dumps”

Archire Tectre - October 7, 2024 0

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LEGO Removes Cryptocurrency Scam After Homepage Hack Incident

Archire Tectre - October 6, 2024 0

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Adam Neumann Refunds Millions After Crypto Token Failure: A Deep Dive...

Archire Tectre - September 12, 2024 0

Bitcoin ATM Scams Rise 1,000% Since 2020: FTC Issues Strong Consumer...

Archire Tectre - September 4, 2024 0

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WazirX Hacker Launders $6.5M Through Tornado Cash, Exchange Rushes INR Withdrawals

Archire Tectre - September 3, 2024 0

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Surge in Crypto Scams: Inferno Drainer Tool Usage Triples in 2024

Archire Tectre - August 29, 2024 0

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Cthulhu Stealer: A Serious Threat to Cryptocurrency Wallets on macOS

Archire Tectre - August 26, 2024 0

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Nexera Blockchain Protocol Faces $1.8M Exploit, NXRA Drops 40%

Archire Tectre - August 7, 2024 0

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Compound Finance Site Potentially Breached, Investigated by ZachXBT

Archire Tectre - July 11, 2024 0

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