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Scams & Lawsuits

How Scammers Use GMGN’s ‘Trending’ List to Steal Crypto: Protect Yourself

Blog
Scammers are using the memecoin analytics site GMGN to steal unsuspecting users' tokens. They list fake tokens on the platform’s “trending” list to trick people into buying them. According to security researcher Roffet.eth, this scam has already affected...

Canadian Crypto Exchange Misuses $9.5 Million in User Funds for Gambling

Scams & Lawsuits
Canadian crypto exchange ezBtc has been accused of misusing millions in customer funds. The platform’s founder, David Smillie, allegedly diverted the funds for personal gambling. This scandal has sparked outrage among investors. The British Columbia Securities Commission (BCSC)...

Police Release Footage on Johnny Wactor Demise

Scams & Lawsuits
On Sunday, the Los Angeles Police Department released surveillance pictures connected to the death of actor Johnny Wactor. Moreover, thirty-seven-year-old Wactor was shot in Los...

Officer Detained for Robbing Homes in His Neighborhood

Scams & Lawsuits
The Police force has arrested a police Inspector, Aminu Mohammed, for robbery in his neighborhood. Currently, the Kogi State Police Command has confirmed this incident,...

Judge Removal Delays Young Thug’s Case Hearing

Scams & Lawsuits
Georgia prosecutors accused American Rapper Jeffery Lamar Williams, also known as Young Thug, of co-founding a street gang. Young Thug is facing trial with 27...

Court Dismisses Alec Baldwin Trial Due to Hidden Evidence

Scams & Lawsuits
Judge Mary Marlowe Sommer dismissed the Alec Baldwin trial because of police misconduct and prosecutors' hiding of evidence. Alec Baldwin was on trial due to...

Influencers Plead Not Guilty on Investment Scheme Gone Wrong

Entertainment
Reality TV personalities turned influencers appeared before a court in the UK on investment schemes gone wrong. The Financial Conduct Authority (FCA) sued the...

Two France Players Put Behind Bars over Claims of Sexual Assault

Scams & Lawsuits
The Buenos Aires government apprehended Hugo Auradou and Oscar Jegou, rising French players in French rugby, on Monday. This move came on the heels of...

Russian Court Declares Theatre Figures Guilty Over Play Production

Scams & Lawsuits
A military Russian court in the city of Moscow declared a theatre director and a playwright guilty of “justifying terrorism.” The director of "The Brave...

Celebrities Face Legal Risks with Memecoin Promotions, Lawyers Warn

Scams & Lawsuits
Celebrities launching and promoting memecoin might be breaking securities laws. Lawyers warned that these actions could attract the SEC's attention. Several public figures have created tokens...

School Owner and Her Children Remanded for Alleged Child Torture

Scams & Lawsuits
Chief Magistrate Bolanle Osunsanmi has remanded the Director of Cradle of Wisdom School, Lagos, Mrs. Clifford Ikpinkpini, and two children for child torture. The defendants...

Rapper Diddy Faces Fresh Charge of S3xual Ass4ult

Scams & Lawsuits
The embattled rapper Sean Combs “Diddy” is facing another new case of s3xual ass4ult. In the latest complaint, former p#rn star Adria English filed a...

General Overseer Francis Ogwu Accused of Violating Seven Years Old House Help

Scams & Lawsuits
A 65-year-old general overseer, Francis Ogwu of a striving church in Anambra state, has been arrested. The Anambra police command arrested Francis on Thursday for...

Cryptocurrency Hacks Decline in June: $176M Lost, Down 54.2% from May

Scams & Lawsuits
Cryptocurrency hacks and exploits saw a significant decrease in June compared to May. Surprisingly, the total losses dropped by 54.2%, with $176 million stolen in...
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