crypto scam
$46m In Coinbase User Scams Reported This Month: ZachXBT
Crypto - Published date: .
Blockchain analyst ZachXBT has reported that over $46 million in suspected scams targeting Coinbase users occurred in Ma... Read more
Crypto Influencer Sentenced To 45 Months For Swindling $2m From Investors
Crypto - Published date: .
Thomas John “T.J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through... Read more
Financial Institutions Must Protect Their Account Holders From Rising Crypto Scams In The US | Opinion
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Accessible and reliable financial education can strengthen customer relationships, improve engagement, and increase the ... Read more
Zoom Scam Targets Crypto Users Warns Blockchain Security Firm SlowMist
Crypto - Published date: .
A phishing scam targeting crypto users that used fake Zoom meeting links as a method of malware distribution and stealin... Read more
US Charges Developer In LockBit Group, Paid In Crypto
Crypto - Published date: .
The U.S. Department of Justice has charged Rostislav Panev, a dual Russian and Israeli national, for his alleged involve... Read more
Vivek Ramaswamys X Account Hacked To Promote Fake Crypto Partnership
Crypto - Published date: .
Vivek Ramaswamy’s account on X was hacked to falsely announce a partnership between the U.S. Department of Government ... Read more
Chill Guy Meme Coin Violated IP Rights, Says Artist; Token Crashes 45% In 30 Min
Crypto - Published date: .
The ChillGuy memecoin dropped over 45% in just 30 minutes after it came out that the project does not have any intellect... Read more
US Indicts 26-year-old Gotbit Founder For Market Manipulation
Crypto - Published date: .
Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on ... Read more
Did Jump Trading Just Fracture The Trust Of The Entire Crypto Industry?
Crypto - Published date: .
Is Jump Trading responsible for the collapse of DIO tokens? How did a market maker supposedly take advantage of a partne... Read more
Crypto Phishing Losses Drop To $43m In September: Scam Sniffer
Crypto - Published date: .
Funds lost to cryptocurrency phishing scams dropped in September, with roughly $46 million lost by 10,805 victims. Data ... Read more
FBI Warns Of ICHCoin Crypto Scam Costing Americans Their Life Savings
Crypto - Published date: .
The FBI is sounding the alarm on a cryptocurrency scam that’s cost some Americans their entire life savings. According... Read more
CFTC Wins $36m Victory In California Crypto Fraud Case
Crypto - Published date: .
New York resident William Koo Ichioka agreed to pay $36 million in a CFTC case alleging cryptocurrency and forex fraud. ... Read more
Crypto Scam: Supreme Court Of Indias YouTube Hacked
Crypto - Published date: .
Hackers compromised the Supreme Court of India’s official YouTube channel to promote a fraudulent cryptocurrency schem... Read more
Bybit Reveals Over $940m In Abnormal Withdrawals During H1 2024
Crypto - Published date: .
Fraudsters continue targeting crypto exchanges, with Bybit reporting nearly $1 billion in suspicious withdrawal requests... Read more
Miami Police Arrest Crypto Scammers Behind $243m Theft
Crypto - Published date: .
Los Angeles law enforcement arrested at least two persons involved in a $243 million social engineering attack launched ... Read more
Beware Of Clipper Malware: Binance Warns Of Crypto Fraud
Crypto - Published date: .
Binance has issued a global alert about a rising malware threat targeting cryptocurrency users. Known as “Clipper malw... Read more
US Sanctions Cambodian Senator Involved In Crypto-related Human Trafficking Scams
Crypto - Published date: .
The U.S. Department of the Treasury’s Office of Foreign Assets Control has sanctioned Cambodian businessman Ly Yong Ph... Read more
Blockaid Fends Off $700k In Losses From New Angel Drainer
Crypto - Published date: .
Blockchain security platform Blockaid said it detected a new Angel Drainer prowling web3 protocols and trying to steal u... Read more
Crypto Fraud: Mbappés X Account Hacked, Trader Loses Over $1m
Crypto - Published date: .
The X account of French soccer star Kylian Mbappé was compromised on August 28, with hackers using the platform to prom... Read more
China Extradites Suspect In $14b Crypto Pyramid Scheme From Thailand
Crypto - Published date: .
China has successfully extradited a suspect involved in a massive $14 billion cryptocurrency pyramid scheme from Thailan... Read more
