Scam Crypto News
Scam crypto news from Token Times: 2 original briefs, each synthesised from across 50+ outlets, cross-checked for agreement on the key figures, enriched with live market data and Bitcoin-timestamped for provenance. The latest Scam developments are below — updated hourly, with the data context no single outlet carries.
A Chinese national faces U.S. money laundering charges after extradition from the Netherlands for an alleged cryptocurrency scam involving over $36.9 million and 174 victims.
Criminals posing as artist Tyler Hobbs have launched a fraudulent QQL NFT mint scheme, resulting in financial losses for at least one victim.
ETH-2.2%