Sitemap - 2025 - Scamurai

Texas judge recommends dismissal of CryptoZoo class action against Logan Paul

Hong Kong regulators warn against stablecoin hype following market swings

Scamurai Weekly: The Premier League and its shady shirt sponsors

The football sponsors you might not want on your shirt (part one)

DOJ, international partners take down BlackSuit (Royal) ransomware network

Cashless society kinda sucks

YouTube ‘not a broadcaster’ says Google as British MP calls for TV-style ad rules

FinCEN issues warning on crypto ATMs amid soaring scam complaints

Eyeball scanning orbs and proving you're human with Shady El Damaty

Scamurai: Trump, Tron and the crypto hustle

WikiFX asked for payment to suppress fake negative reviews, broker reveals

Crypto laundering network Huione thrives despite supposed shutdown

Google warns of surge in fake AI tools used to spread malware

U.S. Sanctions Myanmar Militia and Leader Over Cyber Scam, Trafficking Ties

Indonesia suspends Sam Altman’s World amid global scrutiny of biometric crypto project

How I Almost Got Pig Butchered With Nelson Wang

Internet Crime Losses Soar to $16.6 Billion in 2024, FBI Reports

SEC Charges PGI Owner in $200m Fraud Scheme, Alleges $57 Million Spent on Luxury Goods

Scamurai Weekly: The Forex Review Site Using Fake DMCA Complaints to Censor Criticism

The DMCA Censorship Tactic Scrubbing Criticism From the Internet

How WikiFX Uses Copyright Takedown Complaints to Bury Criticism

Number of arrests hit 80 as investigation into collapsed exchange JPEX continues

Indian authorities arrest Garantex administrator following shutdown of crypto exchange

Huione Pay lost its Cambodian banking license. It says it doesn't matter.

California DOJ warns of rising cryptocurrency scams, shuts down dozens of fraudulent websites

Fyre Festival 2 tickets on sale eight years after original event left partygoers stranded

Garantex sanctioned by EU as crackdown on Russian financial networks Intensifies

Kanye West deletes tweets about memecoin and blockchain launch

Scamurai Weekly: The Tinder Swindler’s Failed Memecoin Launch

Alabama man pleads guilty to last year’s SEC social media hack

Freelance Journalists Wanted – Scamurai Research

Scamurai Weekly: ICO-era scammers are making a comeback

Scamurai Weekly: Trump launching a meme token will end badly

I made fun of Justin Sun eating a banana. RIP.

North Korean hackers stole record $1.34 billion in crypto last year

Crypto forensics company warns against hack targeting Tron accounts after employee falls victim

Cambodian firm accused of crypto crime quietly launches blockchain 'no government or company can block'