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CoinDeal executive indicted in $45M crypto fraud

Bryan Lee has been indicted for his role in the $45 million CoinDeal fraud scheme which saw investor funds used to purchase real estate.

This scammer cloned crypto exchange HitBTC to steal $15M

The scam tricks HitBTC users into approving a phishing contract before instructing them to deposit assets and draining their wallet.

The illicit funds have been seized from six accounts that the DoJ alleges are laundering funds for crypto confidence scams.

A new scam appears to allow users to avoid the risk of a USDC depeg, but instead it drains the wallet of unsuspecting victims.

A recent report from Forbes claims that the numbers of paid ads featuring Twitter CEO Elon Musk’s photo are on the rise.